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Canonical ID: NK-QHr73ftXei24Vn93WwN9AJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:address | Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Iran | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
LegalEntity:address | Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Iran | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
LegalEntity:address | ASSALUYEH, COMPLEX OF PETROCHEMICAL PROJECTS, TRIANGULAR SITE, P.O. BOX 9531795616, BUSHEHR | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
Organization:address | Assaluyeh, Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Bushehr | eng | us_ofac_sdn | ofac-26841 | |||
Organization:addressEntity | addr-d879ae2a447546ea41b594f05530ccc2ae761b05 | us_ofac_sdn | ofac-26841 | ||||
Organization:addressEntity | addr-322b62749abd153d1435d14428f675e724ca11ac | us_ofac_sdn | ofac-26841 | ||||
LegalEntity:alias | PAZARGAD NON-INDUSTRIAL OPERATIONS CO. | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
Organization:alias | Non-Industrial Operation Services Pazargad | eng | us_ofac_sdn | ofac-26841 | |||
Organization:alias | Pazargad Non-Industrial Operations Co. | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:alias | NON-INDUSTRIAL OPERATION SERVICES PAZARGAD | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26841 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qbv | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qbv | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvz | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw0 | ||||
Organization:id | cceb62b51c634e142d47513dffa5ae669a50a86b | us_ofac_sdn | ofac-26841 | ||||
LegalEntity:id | 53ece5090ed572c72aa7a7491dc363707fba3895 | us_sam_exclusions | usgsa-s4mr90qbv | ||||
LegalEntity:id | 75551d174474753526b3930f36429ec67c881541 | us_sam_exclusions | usgsa-s4mr90qvz | ||||
LegalEntity:id | 4025690f1ec7829e75542d7b61f0e1324d601623 | us_sam_exclusions | usgsa-s4mr90qw0 | ||||
Organization:id | e41597988bff1bff7086052ac819d68256b56b8d | us_trade_csl | ofac-26841 | ||||
LegalEntity:id | 73cb1976bf39958d777e9bd7f5047b1f8f8bf9d2 | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
LegalEntity:name | PAZARGAD NON-INDUSTRIAL OPERATIONS CO. | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
LegalEntity:name | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
Organization:name | Pazargad Non Industrial Operation Company | eng | us_ofac_sdn | ofac-26841 | |||
Organization:name | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | us_trade_csl | ofac-26841 | ||||
LegalEntity:name | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:name | NON-INDUSTRIAL OPERATION SERVICES PAZARGAD | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
LegalEntity:notes | (also NON-INDUSTRIAL OPERATION SERVICES PAZARGAD, PAZARGAD NON-INDUSTRIAL OPERATIONS CO.) | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:notes | (also PAZARGAD NON INDUSTRIAL OPERATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
LegalEntity:notes | (also PAZARGAD NON INDUSTRIAL OPERATION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26841 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26841 | us_ofac_sdn | ofac-26841 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26841 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qbv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26841 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvz | ||||
LegalEntity:uniqueEntityId | NFL7PLZUWYE3 | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:uniqueEntityId | PPKXFLQXHM77 | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
LegalEntity:uniqueEntityId | VEC2J8L91HJ3 | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
Organization:website | http://www.pazargad.org/ | us_ofac_sdn | ofac-26841 | ||||