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Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5082593377 | ||||
Organization:address | Tehran, Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard | eng | us_ofac_sdn | ofac-16018 | |||
Organization:addressEntity | addr-c04aadf852fcb3c30839202f3caee5a566612297 | us_ofac_sdn | ofac-16018 | ||||
Organization:alias | SHERKAT-E SARMAYEGOZARI-E PARDIS | eng | us_ofac_sdn | ofac-16018 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct7g | ||||
Company:country | ir | permid | permid-5082593377 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs2r | ||||
Organization:country | ir | us_ofac_sdn | ofac-16018 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495mv | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495mv | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2r | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct7g | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495mx | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywr | ||||
LegalEntity:id | 986a661f03a1424a2d5cf8dadc36bececbd45eee | us_sam_exclusions | usgsa-s4mr5cywr | ||||
Company:id | b767fdaec18057542ce37558e4cf9722a48a509e | permid | permid-5082593377 | ||||
LegalEntity:id | 093b7dbd09076f5f3c2bf1fd35c8615d34088a29 | us_sam_exclusions | usgsa-s4mr495mx | ||||
LegalEntity:id | 0ae0128bb27cde6acd40bdb08436609d91ec0957 | us_sam_exclusions | usgsa-s4mr5cs2r | ||||
LegalEntity:id | ce5d1d82de6ef30bdebddd20a0882d5651113b4d | us_sam_exclusions | usgsa-s4mr495mv | ||||
LegalEntity:id | 60e1716249781a3448ddfc864608c0610497f7de | us_sam_exclusions | usgsa-s4mr5ct7g | ||||
Organization:id | 525a294a517e5aef1a38e068f1a1eec6c6bc7642 | us_ofac_sdn | ofac-16018 | ||||
Organization:id | b5af9bb855df984b18d68f64ab674813b58f6c5a | us_trade_csl | ofac-16018 | ||||
Company:jurisdiction | ir | permid | permid-5082593377 | ||||
Organization:name | PARDIS INVESTMENT COMPANY | us_trade_csl | ofac-16018 | ||||
LegalEntity:name | PARDIS INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7g | |||
LegalEntity:name | SHERKAT-E SARMAYEGOZARI-E PARDIS | eng | us_sam_exclusions | usgsa-s4mr495mx | |||
LegalEntity:name | SHERKAT-E SARMAYEGOZARI-E PARDIS | eng | us_sam_exclusions | usgsa-s4mr5cywr | |||
Company:name | Pardis Investment Co | permid | permid-5082593377 | ||||
Organization:name | PARDIS INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16018 | |||
LegalEntity:name | PARDIS INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495mv | |||
LegalEntity:name | PARDIS INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs2r | |||
LegalEntity:notes | (also PARDIS INVESTMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495mx | |||
LegalEntity:notes | (also SHERKAT-E SARMAYEGOZARI-E PARDIS) | eng | us_sam_exclusions | usgsa-s4mr495mv | |||
LegalEntity:notes | (also PARDIS INVESTMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cywr | |||
LegalEntity:notes | (also SHERKAT-E SARMAYEGOZARI-E PARDIS) | eng | us_sam_exclusions | usgsa-s4mr5cs2r | |||
Company:permId | 5082593377 | permid | permid-5082593377 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16018 | |||
Company:sourceUrl | https://permid.org/1-5082593377 | permid | permid-5082593377 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16018 | us_ofac_sdn | ofac-16018 | ||||
Company:status | Active | permid | permid-5082593377 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16018 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495mv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct7g | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16018 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495mx | ||||
LegalEntity:uniqueEntityId | C4EGEK4711J5 | eng | us_sam_exclusions | usgsa-s4mr495mx | |||
LegalEntity:uniqueEntityId | FCP9H49GM8G3 | eng | us_sam_exclusions | usgsa-s4mr5ct7g | |||
LegalEntity:uniqueEntityId | NNYDUK27MJ99 | eng | us_sam_exclusions | usgsa-s4mr5cywr | |||
LegalEntity:uniqueEntityId | E6B8ZVJ8DWJ9 | eng | us_sam_exclusions | usgsa-s4mr5cs2r | |||
LegalEntity:uniqueEntityId | C151AQAPEMS5 | eng | us_sam_exclusions | usgsa-s4mr495mv | |||