Statements: PARDIS INVESTMENT COMPANY

Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5082593377
Organization:addressUnit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehranengus_ofac_sdnofac-16018
Organization:addressEntityaddr-efb2074abec1a12103d292463fc231204b4ca38cengus_ofac_sdnofac-16018
Organization:aliasSHERKAT-E SARMAYEGOZARI-E PARDISengus_ofac_sdnofac-16018
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495mv
Company:countryirpermidpermid-5082593377
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2r
Organization:countryirengus_ofac_sdnofac-16018
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7g
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2r
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495mv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7g
LegalEntity:id8b40703340131ed7321ac9d752c02b6b828a42bdengus_sam_exclusionsusgsa-s4mr5ct7g
Company:idb767fdaec18057542ce37558e4cf9722a48a509epermidpermid-5082593377
LegalEntity:id2c705b33677cc9d72d863ed9ceb91585b6b7cd69engus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:id0bfa879b985e9b22d3aa49467fb7321e90a46067engus_sam_exclusionsusgsa-s4mr495mv
Organization:idb5af9bb855df984b18d68f64ab674813b58f6c5aus_trade_cslofac-16018
LegalEntity:id3abcb8c64ee03411ba7c6a278aee382139dc0a9cengus_sam_exclusionsusgsa-s4mr5cywr
Organization:ida826ccdec682a6cc8f80460f9c013d4f6bc433d0engus_ofac_sdnofac-16018
LegalEntity:id0e780a5f539a0a44686c5c704c98d3d98de64813engus_sam_exclusionsusgsa-s4mr5cs2r
Company:jurisdictionirpermidpermid-5082593377
LegalEntity:namePARDIS INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct7g
Company:namePardis Investment Copermidpermid-5082593377
LegalEntity:namePARDIS INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr495mv
LegalEntity:namePARDIS INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2r
Organization:namePARDIS INVESTMENT COMPANYus_trade_cslofac-16018
LegalEntity:nameSHERKAT-E SARMAYEGOZARI-E PARDISengus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:nameSHERKAT-E SARMAYEGOZARI-E PARDISengus_sam_exclusionsusgsa-s4mr5cywr
Organization:namePARDIS INVESTMENT COMPANYengus_ofac_sdnofac-16018
LegalEntity:notes(also PARDIS INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr5cywr
LegalEntity:notes(also SHERKAT-E SARMAYEGOZARI-E PARDIS)engus_sam_exclusionsusgsa-s4mr5cs2r
LegalEntity:notes(also PARDIS INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:notes(also SHERKAT-E SARMAYEGOZARI-E PARDIS)engus_sam_exclusionsusgsa-s4mr495mv
Company:permId5082593377permidpermid-5082593377
Organization:programIdUS-IRANengus_ofac_sdnofac-16018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16018engus_ofac_sdnofac-16018
Company:sourceUrl https://permid.org/1-5082593377permidpermid-5082593377
Company:statusActivepermidpermid-5082593377
Organization:topicssanctionus_trade_cslofac-16018
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495mv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywr
Organization:topicssanctionengus_ofac_sdnofac-16018
LegalEntity:uniqueEntityIdNNYDUK27MJ99engus_sam_exclusionsusgsa-s4mr5cywr
LegalEntity:uniqueEntityIdC4EGEK4711J5engus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:uniqueEntityIdFCP9H49GM8G3engus_sam_exclusionsusgsa-s4mr5ct7g
LegalEntity:uniqueEntityIdE6B8ZVJ8DWJ9engus_sam_exclusionsusgsa-s4mr5cs2r
LegalEntity:uniqueEntityIdC151AQAPEMS5engus_sam_exclusionsusgsa-s4mr495mv
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