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	Source dataset	Source ID	First seen
`Organization:id`	b5af9bb855df984b18d68f64ab674813b58f6c5a	us_trade_csl	`ofac-16018`	2024-05-07
`Organization:name`	PARDIS INVESTMENT COMPANY	us_trade_csl	`ofac-16018`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16018`	2025-07-17