Statements: Pasargad Electronic Payment Services Company

Canonical ID: NK-aCiBkfBcEiaC7dGcWh6ndR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 123, NOAVARI 12 ALLEY, PARDIS TECHNOLOGY PARKengus_sam_exclusionsusgsa-s4mrwvjt2
Organization:addressTehran, No. 123, Noavari 12 Alley, Pardis Technology Parkengus_ofac_sdnofac-55017
Organization:addressEntityaddr-8f40d740da46638c895b12cbd51ecfcdf648b8cbus_ofac_sdnofac-55017
Company:countryirext_us_ofac_press_releasesofac-pr-b5a4baf14cc24d3fed5c90836cbaaee551f23c05
Organization:countryirus_ofac_sdnofac-55017
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjt2
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjt2
Company:id56d1d23f886e46435c975ec0885b0e89237cbdefext_us_ofac_press_releasesofac-pr-b5a4baf14cc24d3fed5c90836cbaaee551f23c05
Organization:idc615f420c0bbe754816baf903b9b1164a6dffb77us_ofac_sdnofac-55017
LegalEntity:id2b9531dbb9b6e17087b2e6f89261fcd914abfbb6us_sam_exclusionsusgsa-s4mrwvjt2
Organization:idb06b0fa525922c941e41b15f16a93af27eef38ecus_trade_cslofac-55017
Organization:idNumber10103105417engus_ofac_sdnofac-55017
Organization:nameشرکت خدمات پرداخت الکترونیک پاسارگادaraus_ofac_sdnofac-55017
Company:namePasargad Electronic Payment Services Companyengext_us_ofac_press_releasesofac-pr-b5a4baf14cc24d3fed5c90836cbaaee551f23c05
Organization:namePASARGAD ELECTRONIC PAYMENT SERVICES COMPANYus_trade_cslofac-55017
LegalEntity:namePASARGAD ELECTRONIC PAYMENT SERVICES COMPANYengus_sam_exclusionsusgsa-s4mrwvjt2
Organization:namePASARGAD ELECTRONIC PAYMENT SERVICES COMPANYengus_ofac_sdnofac-55017
Organization:programIdUS-IRANengus_ofac_sdnofac-55017
Organization:registrationNumber265088engus_ofac_sdnofac-55017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55017us_ofac_sdnofac-55017
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-b5a4baf14cc24d3fed5c90836cbaaee551f23c05
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjt2
Organization:topicssanctionus_trade_cslofac-55017
Organization:topicssanctionus_ofac_sdnofac-55017
LegalEntity:uniqueEntityIdGUKSGHWEJXR3engus_sam_exclusionsusgsa-s4mrwvjt2
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