Statements: PARS INTERNATIONAL INDUSTRY DEVELOPMENT

Canonical ID: NK-UNtjYokFaPJJx4XPvxJMNc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq23`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25957`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq23`	2025-02-20
`Organization:id`	0c56302f03da444aaedc78a1fc95189022c2266c		us_trade_csl	`ofac-25957`	2026-01-06
`LegalEntity:id`	570cf126e5b873e4488efad21b00e0008c3b4e6b		us_sam_exclusions	`usgsa-s4mrvrq23`	2026-01-06
`Organization:id`	caeb2ac1dac2b7bd5ea7c31f916690d76f65823b		us_ofac_sdn	`ofac-25957`	2026-01-06
`Organization:name`	PARS INTERNATIONAL INDUSTRY DEVELOPMENT		us_trade_csl	`ofac-25957`	2024-05-07
`Organization:name`	PARS INTERNATIONAL INDUSTRY DEVELOPMENT	eng	us_ofac_sdn	`ofac-25957`	2023-04-20
`LegalEntity:name`	PARS INTERNATIONAL INDUSTRY DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq23`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25957`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25957		us_ofac_sdn	`ofac-25957`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25957`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq23`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25957`	2023-04-20
`LegalEntity:uniqueEntityId`	V93MKK1UM389	eng	us_sam_exclusions	`usgsa-s4mrvrq23`	2025-02-20