Statements: PARDIS INVESTMENT COMPANY

Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · 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
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr495mv`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs2r`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct7g`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495mv`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct7g`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs2r`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cywr`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495mx`	2024-06-14
`LegalEntity:id`	986a661f03a1424a2d5cf8dadc36bececbd45eee		us_sam_exclusions	`usgsa-s4mr5cywr`	2026-01-06
`LegalEntity:id`	ce5d1d82de6ef30bdebddd20a0882d5651113b4d		us_sam_exclusions	`usgsa-s4mr495mv`	2026-01-06
`LegalEntity:id`	0ae0128bb27cde6acd40bdb08436609d91ec0957		us_sam_exclusions	`usgsa-s4mr5cs2r`	2026-01-06
`LegalEntity:id`	60e1716249781a3448ddfc864608c0610497f7de		us_sam_exclusions	`usgsa-s4mr5ct7g`	2026-01-06
`LegalEntity:id`	093b7dbd09076f5f3c2bf1fd35c8615d34088a29		us_sam_exclusions	`usgsa-s4mr495mx`	2026-01-06
`LegalEntity:name`	PARDIS INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495mv`	2024-06-14
`LegalEntity:name`	PARDIS INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2r`	2024-06-14
`LegalEntity:name`	SHERKAT-E SARMAYEGOZARI-E PARDIS	eng	us_sam_exclusions	`usgsa-s4mr495mx`	2024-06-14
`LegalEntity:name`	SHERKAT-E SARMAYEGOZARI-E PARDIS	eng	us_sam_exclusions	`usgsa-s4mr5cywr`	2024-06-14
`LegalEntity:name`	PARDIS INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7g`	2024-06-14
`LegalEntity:notes`	(also SHERKAT-E SARMAYEGOZARI-E PARDIS)	eng	us_sam_exclusions	`usgsa-s4mr5cs2r`	2025-07-23
`LegalEntity:notes`	(also PARDIS INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr495mx`	2025-07-23
`LegalEntity:notes`	(also SHERKAT-E SARMAYEGOZARI-E PARDIS)	eng	us_sam_exclusions	`usgsa-s4mr495mv`	2025-07-23
`LegalEntity:notes`	(also PARDIS INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cywr`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495mx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct7g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495mv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs2r`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cywr`	2025-12-29
`LegalEntity:uniqueEntityId`	E6B8ZVJ8DWJ9	eng	us_sam_exclusions	`usgsa-s4mr5cs2r`	2024-12-03
`LegalEntity:uniqueEntityId`	C4EGEK4711J5	eng	us_sam_exclusions	`usgsa-s4mr495mx`	2024-12-03
`LegalEntity:uniqueEntityId`	NNYDUK27MJ99	eng	us_sam_exclusions	`usgsa-s4mr5cywr`	2024-12-03
`LegalEntity:uniqueEntityId`	FCP9H49GM8G3	eng	us_sam_exclusions	`usgsa-s4mr5ct7g`	2024-12-03
`LegalEntity:uniqueEntityId`	C151AQAPEMS5	eng	us_sam_exclusions	`usgsa-s4mr495mv`	2024-12-03

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