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:id`	0bfa879b985e9b22d3aa49467fb7321e90a46067	eng	us_sam_exclusions	`usgsa-s4mr495mv`	2025-07-23
`LegalEntity:id`	0e780a5f539a0a44686c5c704c98d3d98de64813	eng	us_sam_exclusions	`usgsa-s4mr5cs2r`	2025-07-23
`LegalEntity:id`	8b40703340131ed7321ac9d752c02b6b828a42bd	eng	us_sam_exclusions	`usgsa-s4mr5ct7g`	2025-02-23
`LegalEntity:id`	2c705b33677cc9d72d863ed9ceb91585b6b7cd69	eng	us_sam_exclusions	`usgsa-s4mr495mx`	2025-07-23
`LegalEntity:id`	3abcb8c64ee03411ba7c6a278aee382139dc0a9c	eng	us_sam_exclusions	`usgsa-s4mr5cywr`	2025-07-23