Statements: Pars Tile Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandanengus_ofac_sdnofac-30392
LegalEntity:addressNo. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan Tehran Irantw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
LegalEntity:addressZakariya Razi St. Alborz Industrial City Qazvin Irantw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
LegalEntity:addressTEHRAN, NO. 19, ARASBARAN SQR., EAST SIMORGH AVE., SEYED KHANDANengus_sam_exclusionsusgsa-s4mrfb78x
Organization:addressAlborz Industrial City, Zakariya Razi St., Qazvinengus_ofac_sdnofac-30392
Organization:addressEntityaddr-8d79f036cb88b66e9c623c28cf9926609d15b10aus_ofac_sdnofac-30392
Organization:addressEntityaddr-3a099f7a8ad418276b889e7442317b4ae0de83b2us_ofac_sdnofac-30392
LegalEntity:countryirtw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
Organization:countryirus_ofac_sdnofac-30392
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78x
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78x
LegalEntity:id87db200897c847f5c225b2c50d373bc2d3b06866tw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
Organization:idff0d7e2505c6c21b6fae4585afaf3339732b7edaus_trade_cslofac-30392
Company:id8067360f59eadfff4f90757215e929506205c4d3ext_us_ofac_press_releasesofac-pr-8b676cebaca1ca621f1d9f7b87a24c5bc85781ce
Organization:id4104c9d3e6a72b85b4c13e3f4b2e64fd8146c015us_ofac_sdnofac-30392
LegalEntity:id4de9e0e75a57311dd3bc272216acee5c70a6d366us_sam_exclusionsusgsa-s4mrfb78x
LegalEntity:idNumber10100607716tw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
Organization:idNumber10100607716engus_ofac_sdnofac-30392
Company:namePars Tile Companyengext_us_ofac_press_releasesofac-pr-8b676cebaca1ca621f1d9f7b87a24c5bc85781ce
Organization:nameشرکت کاشی پارسaraus_ofac_sdnofac-30392
LegalEntity:namePARS TILE COMPANYtw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
Organization:namePars Tile Companyengus_ofac_sdnofac-30392
Organization:namePARS TILE COMPANYus_trade_cslofac-30392
LegalEntity:namePARS TILE COMPANYengus_sam_exclusionsusgsa-s4mrfb78x
Organization:programIdUS-IRANengus_ofac_sdnofac-30392
Organization:registrationNumber17249engus_ofac_sdnofac-30392
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30392us_ofac_sdnofac-30392
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-8b676cebaca1ca621f1d9f7b87a24c5bc85781ce
LegalEntity:topicsexport.controltw_shtctw-shtc-b6adb8b6c5c912f574a0f37f6de267df1400a992
Organization:topicssanctionus_ofac_sdnofac-30392
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78x
Organization:topicssanctionus_trade_cslofac-30392
LegalEntity:uniqueEntityIdEKCPWLCFYM99engus_sam_exclusionsusgsa-s4mrfb78x
Organization:website http://pars-tile.com/us_ofac_sdnofac-30392
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