Statements: Pars Tile Company

Canonical ID: NK-LcjcPzKvMrYNdAaRQPfGHw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran	eng	us_ofac_sdn	`ofac-30392`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 19, ARASBARAN SQR., EAST SIMORGH AVE., SEYED KHANDAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2024-06-14
`LegalEntity:address`	Zakariya Razi St. Alborz Industrial City Qazvin Iran		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`LegalEntity:address`	No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan Tehran Iran		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`Organization:address`	Zakariya Razi St., Alborz Industrial City	eng	us_ofac_sdn	`ofac-30392`	2023-11-17
`Organization:addressEntity`	`addr-bd56b42018de67c54e3d860c97690b3934c2fd12`	eng	us_ofac_sdn	`ofac-30392`	2023-11-02
`Organization:addressEntity`	`addr-42b2ca8e3af876ebb6b111eff5ce471dc77e4d44`	eng	us_ofac_sdn	`ofac-30392`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30392`	2023-04-20
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2024-06-14
`LegalEntity:id`	f39795303cfd4b3740616ad404be99e07506c01b	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2025-02-23
`Organization:id`	ff0d7e2505c6c21b6fae4585afaf3339732b7eda		us_trade_csl	`ofac-30392`	2024-05-07
`Company:id`	915ad8a9235407f506c45f976bf6bd45209e2f47		ext_us_ofac_press_releases	`NK-LcjcPzKvMrYNdAaRQPfGHw`	2025-11-15
`Organization:id`	0aee99aef8c281e03da8f0a6521d316db051363a	eng	us_ofac_sdn	`ofac-30392`	2025-06-02
`LegalEntity:id`	87db200897c847f5c225b2c50d373bc2d3b06866		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`LegalEntity:idNumber`	10100607716		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`Organization:idNumber`	10100607716	eng	us_ofac_sdn	`ofac-30392`	2024-03-05
`LegalEntity:name`	PARS TILE COMPANY		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`Organization:name`	شرکت کاشی پارس	ara	us_ofac_sdn	`ofac-30392`	2023-04-20
`Organization:name`	Pars Tile Company	eng	us_ofac_sdn	`ofac-30392`	2023-04-20
`Company:name`	Pars Tile Company	eng	ext_us_ofac_press_releases	`NK-LcjcPzKvMrYNdAaRQPfGHw`	2025-11-15
`LegalEntity:name`	PARS TILE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2024-06-14
`Organization:name`	PARS TILE COMPANY		us_trade_csl	`ofac-30392`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30392`	2025-06-02
`Organization:registrationNumber`	17249	eng	us_ofac_sdn	`ofac-30392`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30392	eng	us_ofac_sdn	`ofac-30392`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1185	eng	ext_us_ofac_press_releases	`NK-LcjcPzKvMrYNdAaRQPfGHw`	2025-11-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30392`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30392`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2024-06-28
`LegalEntity:uniqueEntityId`	EKCPWLCFYM99	eng	us_sam_exclusions	`usgsa-s4mrfb78x`	2024-12-03
`Organization:website`	http://pars-tile.com/	eng	us_ofac_sdn	`ofac-30392`	2023-04-20

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