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Canonical ID: NK-aZ6bsQaMfciBVytJFUBHjP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran | eng | us_ofac_sdn | ofac-33634 | |||
Company:address | ~ Tehran Tehran ~ IRAN, ~ Tehran ~ IRAN, Corporate, Iran | permid | permid-5083786909 | ||||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr40v | |||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr677 | |||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvr2gx | |||
Organization:addressEntity | addr-5f10e0e335fc5a2e1434485ae4c21a5aa8f17535 | us_ofac_sdn | ofac-33634 | ||||
Organization:alias | Imannet Pasargad | eng | us_ofac_sdn | ofac-33634 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr2gx | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr40v | ||||
Organization:country | ir | us_ofac_sdn | ofac-33634 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr677 | ||||
Company:country | ir | permid | permid-5083786909 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr40v | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr677 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gx | ||||
Organization:id | 6e67214b99560fed8fe67ad4a15c054fad970d24 | us_trade_csl | ofac-33634 | ||||
Company:id | 42d97cfe50b6032a8c44927b66b5d7b1cd317b04 | permid | permid-5083786909 | ||||
Organization:id | 57bee082ac903ba8bef9a2e49700a86fe8aebff9 | us_ofac_sdn | ofac-33634 | ||||
LegalEntity:id | 627d80ae674d4825e3459a2bb9b984179032f800 | us_sam_exclusions | usgsa-s4mrvr2gx | ||||
LegalEntity:id | 21d3686be922850e58878564b9164043f732a5a9 | us_sam_exclusions | usgsa-s4mrvr40v | ||||
LegalEntity:id | 112d47fbf4effc17362e9f24764817adbfa0d5c1 | us_sam_exclusions | usgsa-s4mrvr677 | ||||
Organization:idNumber | 14008996506 | eng | us_ofac_sdn | ofac-33634 | |||
Company:jurisdiction | ir | permid | permid-5083786909 | ||||
LegalEntity:name | IMANNET PASARGAD | eng | us_sam_exclusions | usgsa-s4mrvr677 | |||
LegalEntity:name | EMENNET PASARGAD | eng | us_sam_exclusions | usgsa-s4mrvr2gx | |||
Organization:name | Emennet Pasargad | eng | us_ofac_sdn | ofac-33634 | |||
LegalEntity:name | IMANNET PASARGAD | eng | us_sam_exclusions | usgsa-s4mrvr40v | |||
Company:name | Emennet Pasargad | permid | permid-5083786909 | ||||
Organization:name | EMENNET PASARGAD | us_trade_csl | ofac-33634 | ||||
LegalEntity:notes | (also EMENNET PASARGAD) | eng | us_sam_exclusions | usgsa-s4mrvr40v | |||
LegalEntity:notes | (also IMANNET PASARGAD, IMANNET PASARGAD) | eng | us_sam_exclusions | usgsa-s4mrvr2gx | |||
LegalEntity:notes | (also EMENNET PASARGAD) | eng | us_sam_exclusions | usgsa-s4mrvr677 | |||
Company:permId | 5083786909 | permid | permid-5083786909 | ||||
Organization:programId | US-FORINT | eng | us_ofac_sdn | ofac-33634 | |||
Organization:registrationNumber | 554267 | eng | us_ofac_sdn | ofac-33634 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33634 | us_ofac_sdn | ofac-33634 | ||||
Company:sourceUrl | https://permid.org/1-5083786909 | permid | permid-5083786909 | ||||
Company:status | Active | permid | permid-5083786909 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2gx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr40v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr677 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33634 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33634 | ||||
LegalEntity:uniqueEntityId | ZTB1AMWUMRM1 | eng | us_sam_exclusions | usgsa-s4mrvr40v | |||
LegalEntity:uniqueEntityId | ZTB1AMWUMRM1 | eng | us_sam_exclusions | usgsa-s4mrvr677 | |||
LegalEntity:uniqueEntityId | JYPGVG9LML28 | eng | us_sam_exclusions | usgsa-s4mrvr2gx | |||