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Canonical ID: NK-ah2JSqXAiyRFJdn5sQ3ez8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, 9th Floor, No. 346, Mirdamad Avenue | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
Organization:addressEntity | addr-b6a767bca44c1b0c24fe8a3b5237edd1dc1bf71b | us_ofac_sdn | ofac-16032 | ||||
Organization:country | ir | us_ofac_sdn | ofac-16032 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct7x | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495qm | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs36 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495qm | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct7x | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs36 | ||||
LegalEntity:id | 04ecb8a72784ab1712c6cb22bd0dffdbed75e3b2 | us_sam_exclusions | usgsa-s4mr5ct7x | ||||
Organization:id | d6622d104751e39183c1cf4b091b5057026ca95d | us_ofac_sdn | ofac-16032 | ||||
Organization:id | 37e4b829fbccb06d6dc22e3252c4556cc4f9aee3 | us_trade_csl | ofac-16032 | ||||
LegalEntity:id | 2494a81e31a2353ccd745c3031e84310471b2045 | us_sam_exclusions | usgsa-s4mr495qm | ||||
LegalEntity:id | 531244dedf7edf78cd6f44907846b454e7d06b69 | us_sam_exclusions | usgsa-s4mr5cs36 | ||||
Organization:name | COMMERCIAL PARS OIL CO. | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:name | COMMERCIAL PARS OIL CO. | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
LegalEntity:name | COMMERCIAL PARS OIL CO. | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
LegalEntity:name | COMMERCIAL PARS OIL CO. | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
Organization:name | COMMERCIAL PARS OIL CO. | us_trade_csl | ofac-16032 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16032 | us_ofac_sdn | ofac-16032 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16032 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs36 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16032 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495qm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct7x | ||||
LegalEntity:uniqueEntityId | E8C9N6WHMBN5 | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
LegalEntity:uniqueEntityId | LRU3GSY4JLX5 | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
LegalEntity:uniqueEntityId | KE16DNRSMFG6 | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||