Statements: COMMERCIAL PARS OIL CO.

Canonical ID: NK-ah2JSqXAiyRFJdn5sQ3ez8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5cs36
Organization:address9th Floor, No. 346, Mirdamad Avenue, Tehranengus_ofac_sdnofac-16032
LegalEntity:addressTEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr495qm
LegalEntity:addressTEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5ct7x
Organization:addressEntityaddr-23a6c51bd51073e654a47090c8cf34d519e64568engus_ofac_sdnofac-16032
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs36
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495qm
Organization:countryirengus_ofac_sdnofac-16032
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7x
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qm
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs36
LegalEntity:ide19cf163ae287c901c49c81cb640f9b753df4199engus_sam_exclusionsusgsa-s4mr5ct7x
Organization:id37e4b829fbccb06d6dc22e3252c4556cc4f9aee3us_trade_cslofac-16032
Organization:id43bc57e4514c5f02d07a968a6a118218df76b79eengus_ofac_sdnofac-16032
LegalEntity:id752f3b00b6d77e0faded5dc1b084819c2c4249e2engus_sam_exclusionsusgsa-s4mr495qm
LegalEntity:id35beb8da3948e56f04b59102c781a6bad930f713engus_sam_exclusionsusgsa-s4mr5cs36
LegalEntity:nameCOMMERCIAL PARS OIL CO.engus_sam_exclusionsusgsa-s4mr495qm
Organization:nameCOMMERCIAL PARS OIL CO.engus_ofac_sdnofac-16032
LegalEntity:nameCOMMERCIAL PARS OIL CO.engus_sam_exclusionsusgsa-s4mr5cs36
Organization:nameCOMMERCIAL PARS OIL CO.us_trade_cslofac-16032
LegalEntity:nameCOMMERCIAL PARS OIL CO.engus_sam_exclusionsusgsa-s4mr5ct7x
Organization:programIdUS-IRANengus_ofac_sdnofac-16032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16032engus_ofac_sdnofac-16032
Organization:topicssanctionus_trade_cslofac-16032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs36
Organization:topicssanctionengus_ofac_sdnofac-16032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7x
LegalEntity:uniqueEntityIdKE16DNRSMFG6engus_sam_exclusionsusgsa-s4mr5ct7x
LegalEntity:uniqueEntityIdE8C9N6WHMBN5engus_sam_exclusionsusgsa-s4mr5cs36
LegalEntity:uniqueEntityIdLRU3GSY4JLX5engus_sam_exclusionsusgsa-s4mr495qm
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