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Canonical ID: NK-XoHWeKBpvyj5yzL6Dm63Jo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5093950788 | ||||
LegalEntity:address | QESHM, UNIT 503, FLOOR 5, DAMAS COMPLEX, NUMBER 0, PEJUHESH STREET, 22 BAHMAN BOULEVARD, HORMUZGAN, 7951617786, IRN | eng | us_sam_exclusions | usgsa-s4mrw773b | |||
Organization:address | Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, 7951617786 Qeshm | eng | us_ofac_sdn | ofac-52501 | |||
Company:address | Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, QAZVIN, QAZVIN, 7951617786, Iran | permid | permid-5093950788 | ||||
Organization:addressEntity | addr-91670210a0d8d44aa0de45fe9a9e4ea47205df50 | eng | us_ofac_sdn | ofac-52501 | |||
Organization:alias | PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY | eng | us_ofac_sdn | ofac-52501 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-52501 | |||
Company:country | ir | permid | permid-5093950788 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrw773b | |||
Company:country | ir | eng | us_ofac_press_releases | ofac-pr-ac6d79ced268e37bd83625d0fe0843c7f83e30f7 | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773b | |||
Organization:id | 8388a14c5fdcb0b463f2e7bf0970e26b48d72918 | us_trade_csl | ofac-52501 | ||||
Company:id | ec855d6c55588717d014f26b901942171f36672e | eng | us_ofac_press_releases | ofac-pr-ac6d79ced268e37bd83625d0fe0843c7f83e30f7 | |||
Company:id | ec855d6c55588717d014f26b901942171f36672e | ext_us_ofac_press_releases | NK-XoHWeKBpvyj5yzL6Dm63Jo | ||||
Company:id | 1ee299e10a729bdfcbabc546ca518cbe6dddfe8a | permid | permid-5093950788 | ||||
LegalEntity:id | e696a94f39892ababc2aeb10e90e8e3148ebb683 | eng | us_sam_exclusions | usgsa-s4mrw773b | |||
Organization:id | 708a8db147466bdcd97ed6e8e7fa3ffaade4fccd | eng | us_ofac_sdn | ofac-52501 | |||
Organization:idNumber | 14011274631 | eng | us_ofac_sdn | ofac-52501 | |||
Organization:incorporationDate | 2022-06-22 | eng | us_ofac_sdn | ofac-52501 | |||
Company:jurisdiction | ir | permid | permid-5093950788 | ||||
LegalEntity:name | PARSA SALAKH QESHM INDUSTRIAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrw773b | |||
Organization:name | PARSA SALAKH QESHM INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-52501 | |||
Organization:name | مجتمع صنعتی پارسا سلخ قشم | ara | us_ofac_sdn | ofac-52501 | |||
Organization:name | PARSA SALAKH QESHM INDUSTRIAL COMPLEX | us_trade_csl | ofac-52501 | ||||
Company:name | Parsa Salakh Qeshm Industrial Complex | eng | us_ofac_press_releases | ofac-pr-ac6d79ced268e37bd83625d0fe0843c7f83e30f7 | |||
Company:name | Parsa Salakh Qeshm Industrial Complex | permid | permid-5093950788 | ||||
Company:permId | 5093950788 | permid | permid-5093950788 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52501 | |||
Organization:registrationNumber | 7200 | eng | us_ofac_sdn | ofac-52501 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52501 | eng | us_ofac_sdn | ofac-52501 | |||
Company:sourceUrl | https://permid.org/1-5093950788 | permid | permid-5093950788 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | eng | us_ofac_press_releases | ofac-pr-ac6d79ced268e37bd83625d0fe0843c7f83e30f7 | |||
Company:status | Active | permid | permid-5093950788 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52501 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773b | |||
Organization:topics | sanction | us_trade_csl | ofac-52501 | ||||
LegalEntity:uniqueEntityId | MLZWQ171L339 | eng | us_sam_exclusions | usgsa-s4mrw773b | |||