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Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PARDIS INVESTMENT COMPANY | us_trade_csl | ofac-16018 | ||||
Company:name | Pardis Investment Co | permid | permid-5082593377 | ||||
LegalEntity:name | PARDIS INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495mv | |||
LegalEntity:name | PARDIS INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs2r | |||
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 | |||
Organization:name | PARDIS INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16018 | |||