Statements: Pazargad Non Industrial Operation Company

Canonical ID: NK-QHr73ftXei24Vn93WwN9AJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKhalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Irantw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
Organization:addressComplex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyehengus_ofac_sdnofac-26841
Organization:addressKhalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehranengus_ofac_sdnofac-26841
LegalEntity:addressASSALUYEH, COMPLEX OF PETROCHEMICAL PROJECTS, TRIANGULAR SITE, P.O. BOX 9531795616, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:addressComplex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Irantw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
Organization:addressEntityaddr-3e5477900e23e3b18444026e805e86b765ae54daengus_ofac_sdnofac-26841
Organization:addressEntityaddr-5a28965c56be37c176712bca9f6efb028dd4a835engus_ofac_sdnofac-26841
LegalEntity:aliasNON-INDUSTRIAL OPERATION SERVICES PAZARGADtw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
Organization:aliasPazargad Non-Industrial Operations Co.engus_ofac_sdnofac-26841
Organization:aliasNon-Industrial Operation Services Pazargadengus_ofac_sdnofac-26841
LegalEntity:aliasPAZARGAD NON-INDUSTRIAL OPERATIONS CO.tw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
Organization:countryirengus_ofac_sdnofac-26841
LegalEntity:countryirtw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:id73cb1976bf39958d777e9bd7f5047b1f8f8bf9d2tw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
Organization:ide41597988bff1bff7086052ac819d68256b56b8dus_trade_cslofac-26841
Organization:idb2a2285494c0df5c8ec60f5b7652d80f2eef7ad8engus_ofac_sdnofac-26841
LegalEntity:id27f01b5bc92f9adca5545a827d321f572a57a033engus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:id6294d02cf25786b44a395d66486546db3c062347engus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:id4d04afca04b56d005428769a1826b133be9ece25engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:namePAZARGAD NON INDUSTRIAL OPERATION COMPANYtw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
LegalEntity:namePAZARGAD NON INDUSTRIAL OPERATION COMPANYengus_sam_exclusionsusgsa-s4mr90qbv
Organization:namePAZARGAD NON INDUSTRIAL OPERATION COMPANYus_trade_cslofac-26841
Organization:namePazargad Non Industrial Operation Companyengus_ofac_sdnofac-26841
LegalEntity:namePAZARGAD NON-INDUSTRIAL OPERATIONS CO.engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:nameNON-INDUSTRIAL OPERATION SERVICES PAZARGADengus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:notes(also PAZARGAD NON INDUSTRIAL OPERATION COMPANY)engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:notes(also PAZARGAD NON INDUSTRIAL OPERATION COMPANY)engus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:notes(also NON-INDUSTRIAL OPERATION SERVICES PAZARGAD, PAZARGAD NON-INDUSTRIAL OPERATIONS CO.)engus_sam_exclusionsusgsa-s4mr90qbv
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26841engus_ofac_sdnofac-26841
LegalEntity:topicsexport.controltw_shtctw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbv
Organization:topicssanctionus_trade_cslofac-26841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw0
Organization:topicssanctionengus_ofac_sdnofac-26841
LegalEntity:uniqueEntityIdPPKXFLQXHM77engus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:uniqueEntityIdVEC2J8L91HJ3engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:uniqueEntityIdNFL7PLZUWYE3engus_sam_exclusionsusgsa-s4mr90qbv
Organization:website http://www.pazargad.org/engus_ofac_sdnofac-26841
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