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Canonical ID: NK-L2A9rt2BYPcvbeXxLt6P2L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NUMBER 1, BASEMENT LEVEL 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613111 | eng | us_sam_exclusions | usgsa-s4mrw773g | |||
Company:address | Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553613111, Iran | permid | permid-5093950795 | ||||
Organization:address | Tehran, Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111 | eng | us_ofac_sdn | ofac-52505 | |||
Company:address | Iran | permid | permid-5093950795 | ||||
Organization:addressEntity | addr-118958ec83e22e1736beb08e319692727ea004fa | us_ofac_sdn | ofac-52505 | ||||
Company:country | ir | permid | permid-5093950795 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrw773g | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-0af839b7b9b94840c082b9254b0f838d5d3cf341 | ||||
Organization:country | ir | us_ofac_sdn | ofac-52505 | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw773g | ||||
LegalEntity:id | 29a078d2d445111e6493f0d3e7d4f1f3f7c4b7b2 | us_sam_exclusions | usgsa-s4mrw773g | ||||
Organization:id | 8a8dd7e5805f8c6294fee6df051d561ef6360456 | us_trade_csl | ofac-52505 | ||||
Company:id | f181aa120551a39e51893270bcf882a56dfb19bb | ext_us_ofac_press_releases | ofac-pr-0af839b7b9b94840c082b9254b0f838d5d3cf341 | ||||
Organization:id | dbdd094355de291e47cc33880040fae245826e60 | us_ofac_sdn | ofac-52505 | ||||
Company:id | 85a51fd3ae8fb63d3314bf6c0d24fc9177d03a1d | permid | permid-5093950795 | ||||
Organization:idNumber | 10102910733 | eng | us_ofac_sdn | ofac-52505 | |||
Organization:incorporationDate | 2005-07-13 | us_ofac_sdn | ofac-52505 | ||||
Company:jurisdiction | ir | permid | permid-5093950795 | ||||
Company:name | Parsa Trabar Persia International Transportation Co | permid | permid-5093950795 | ||||
Organization:name | PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | eng | us_ofac_sdn | ofac-52505 | |||
Company:name | Parsa Trabar Persia International Transportation Company | eng | ext_us_ofac_press_releases | ofac-pr-0af839b7b9b94840c082b9254b0f838d5d3cf341 | |||
Organization:name | PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | us_trade_csl | ofac-52505 | ||||
LegalEntity:name | PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | eng | us_sam_exclusions | usgsa-s4mrw773g | |||
Organization:name | شرکت حمل و نقل بین المللی پارسا ترابر پرشیا | ara | us_ofac_sdn | ofac-52505 | |||
Company:permId | 5093950795 | permid | permid-5093950795 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52505 | |||
Organization:registrationNumber | 250587 | eng | us_ofac_sdn | ofac-52505 | |||
Company:sourceUrl | https://permid.org/1-5093950795 | permid | permid-5093950795 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52505 | us_ofac_sdn | ofac-52505 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | ext_us_ofac_press_releases | ofac-pr-0af839b7b9b94840c082b9254b0f838d5d3cf341 | ||||
Company:status | Active | permid | permid-5093950795 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw773g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52505 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52505 | ||||
LegalEntity:uniqueEntityId | MMANMJ4XKJF4 | eng | us_sam_exclusions | usgsa-s4mrw773g | |||