Statements: Etemad Tejarate Pars Co.

Canonical ID: NK-NxechKWKRoc5tuc73rRQAZ · Entity type: Organization (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:address`	No. 101 Sohrevardi St. Tehran Iran		tw_shtc	`tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466`	2025-07-21
`Organization:address`	No. 101 Sohrevardi St., Tehran	eng	us_ofac_sdn	`ofac-27446`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 101 SOHREVARDI ST., IRN	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2024-06-14
`Organization:addressEntity`	`addr-64d0a8896bb1cb4770fbbffb02c07fa5e0622d5b`	eng	us_ofac_sdn	`ofac-27446`	2023-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-27446`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466`	2025-07-21
`LegalEntity:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2024-06-14
`Organization:id`	6d4d9927b3fa2ac0c5d4b2ff388a4f87992e00e6		us_trade_csl	`ofac-27446`	2024-05-07
`LegalEntity:id`	3b503d15d324e88cd40a732100be023596d956c7	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2025-04-02
`Organization:id`	8d796678a3cf0749e0b41ccaa9fa65e63dd245dc	eng	us_ofac_sdn	`ofac-27446`	2025-06-02
`LegalEntity:id`	34785ca5a499d9acdc980700cd95cbbcdb11165f		tw_shtc	`tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466`	2025-07-21
`LegalEntity:name`	ETEMAD TEJARATE PARS CO.		tw_shtc	`tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466`	2025-07-21
`Organization:name`	ETEMAD TEJARATE PARS CO.		us_trade_csl	`ofac-27446`	2024-05-07
`Organization:name`	Etemad Tejarate Pars Co.	eng	us_ofac_sdn	`ofac-27446`	2023-04-20
`LegalEntity:name`	ETEMAD TEJARATE PARS CO.	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27446`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27446	eng	us_ofac_sdn	`ofac-27446`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27446`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27446`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed949d681c50ed1d668bb9d3555e7e109665c466`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2024-06-28
`LegalEntity:uniqueEntityId`	FSKWUVQTPRQ4	eng	us_sam_exclusions	`usgsa-s4mr9rtms`	2025-04-02

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