Statements: PARDIS INVESTMENT COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran	eng	us_ofac_sdn		`ofac-16018`	2023-11-17
`Company:address`		Iran		permid		`permid-5082593377`	2023-11-18