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Canonical ID: NK-aCiBkfBcEiaC7dGcWh6ndR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran | eng | us_ofac_sdn | ofac-55017 | |||
LegalEntity:address | TEHRAN, NO. 123, NOAVARI 12 ALLEY, PARDIS TECHNOLOGY PARK | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||
Organization:addressEntity | addr-2d830a50435c2fc28fdd0150ea7490710873e015 | eng | us_ofac_sdn | ofac-55017 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55017 | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-aCiBkfBcEiaC7dGcWh6ndR | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||
LegalEntity:id | 86cd6b14dc6f6ff19480a0b7e440b5981b2a21da | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||
Organization:id | e9b56d01d490309633cddf2fd25e8d3b770e4e5c | us_trade_csl | ofac-55017 | ||||
Organization:id | 310baf5b2b421e7a935c45bc8a8f75c57f2db52c | eng | us_ofac_sdn | ofac-55017 | |||
Company:id | 3e59884d613d60e47e78f609af093c3e4341dda6 | ext_us_ofac_press_releases | NK-aCiBkfBcEiaC7dGcWh6ndR | ||||
Organization:idNumber | 10103105417 | eng | us_ofac_sdn | ofac-55017 | |||
Organization:name | شرکت خدمات پرداخت الکترونیک پاسارگاد | ara | us_ofac_sdn | ofac-55017 | |||
Organization:name | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY | us_trade_csl | ofac-55017 | ||||
Organization:name | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY | eng | us_ofac_sdn | ofac-55017 | |||
LegalEntity:name | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||
Company:name | Pasargad Electronic Payment Services Company | eng | ext_us_ofac_press_releases | NK-aCiBkfBcEiaC7dGcWh6ndR | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55017 | |||
Organization:registrationNumber | 265088 | eng | us_ofac_sdn | ofac-55017 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0220 | eng | ext_us_ofac_press_releases | NK-aCiBkfBcEiaC7dGcWh6ndR | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55017 | eng | us_ofac_sdn | ofac-55017 | |||
Organization:topics | sanction | us_trade_csl | ofac-55017 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55017 | |||
LegalEntity:uniqueEntityId | GUKSGHWEJXR3 | eng | us_sam_exclusions | usgsa-s4mrwvjt2 | |||