Statements: IMANNET PASARGAD

Canonical ID: NK-aZ6bsQaMfciBVytJFUBHjP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-33634
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr40v
Company:address~ Tehran Tehran ~ IRAN, ~ Tehran ~ IRAN, Corporate, Iranpermidpermid-5083786909
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr677
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr2gx
Organization:addressEntityaddr-5f10e0e335fc5a2e1434485ae4c21a5aa8f17535engus_ofac_sdnofac-33634
Organization:aliasImannet Pasargadengus_ofac_sdnofac-33634
Organization:countryirengus_ofac_sdnofac-33634
Company:countryirpermidpermid-5083786909
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr40v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr677
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr2gx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr40v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr677
Organization:id6e67214b99560fed8fe67ad4a15c054fad970d24us_trade_cslofac-33634
Company:id42d97cfe50b6032a8c44927b66b5d7b1cd317b04permidpermid-5083786909
Organization:id6677cc3c6566d1e1fb54a26641053db86d634a66engus_ofac_sdnofac-33634
LegalEntity:id4426ead4c7af79776baf1ed17a127a933cc8743cengus_sam_exclusionsusgsa-s4mrvr2gx
LegalEntity:id86736fca2d44df6715eb6e3f22a3a7d03be78107engus_sam_exclusionsusgsa-s4mrvr40v
LegalEntity:id33c1721817a777ee6da9efe7c37b9ced05323e9dengus_sam_exclusionsusgsa-s4mrvr677
Organization:idNumber14008996506engus_ofac_sdnofac-33634
Company:jurisdictionirpermidpermid-5083786909
LegalEntity:nameIMANNET PASARGADengus_sam_exclusionsusgsa-s4mrvr677
LegalEntity:nameEMENNET PASARGADengus_sam_exclusionsusgsa-s4mrvr2gx
Organization:nameEmennet Pasargadengus_ofac_sdnofac-33634
LegalEntity:nameIMANNET PASARGADengus_sam_exclusionsusgsa-s4mrvr40v
Company:nameEmennet Pasargadpermidpermid-5083786909
Organization:nameEMENNET PASARGADus_trade_cslofac-33634
LegalEntity:notes(also EMENNET PASARGAD)engus_sam_exclusionsusgsa-s4mrvr40v
LegalEntity:notes(also IMANNET PASARGAD, IMANNET PASARGAD)engus_sam_exclusionsusgsa-s4mrvr2gx
LegalEntity:notes(also EMENNET PASARGAD)engus_sam_exclusionsusgsa-s4mrvr677
Company:permId5083786909permidpermid-5083786909
Organization:programIdUS-FORINTengus_ofac_sdnofac-33634
Organization:registrationNumber554267engus_ofac_sdnofac-33634
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33634engus_ofac_sdnofac-33634
Company:sourceUrl https://permid.org/1-5083786909permidpermid-5083786909
Company:statusActivepermidpermid-5083786909
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr677
Organization:topicssanctionengus_ofac_sdnofac-33634
Organization:topicssanctionus_trade_cslofac-33634
LegalEntity:uniqueEntityIdZTB1AMWUMRM1engus_sam_exclusionsusgsa-s4mrvr40v
LegalEntity:uniqueEntityIdZTB1AMWUMRM1engus_sam_exclusionsusgsa-s4mrvr677
LegalEntity:uniqueEntityIdJYPGVG9LML28engus_sam_exclusionsusgsa-s4mrvr2gx
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