Canonical ID: NK-ah2JSqXAiyRFJdn5sQ3ez8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
Organization:address | 9th Floor, No. 346, Mirdamad Avenue, Tehran | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
Organization:addressEntity | addr-23a6c51bd51073e654a47090c8cf34d519e64568 | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
LegalEntity:id | e19cf163ae287c901c49c81cb640f9b753df4199 | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
Organization:id | 37e4b829fbccb06d6dc22e3252c4556cc4f9aee3 | us_trade_csl | ofac-16032 | ||||
Organization:id | 43bc57e4514c5f02d07a968a6a118218df76b79e | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:id | 752f3b00b6d77e0faded5dc1b084819c2c4249e2 | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
LegalEntity:id | 35beb8da3948e56f04b59102c781a6bad930f713 | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
LegalEntity:name | COMMERCIAL PARS OIL CO. | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
Organization:name | COMMERCIAL PARS OIL CO. | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:name | COMMERCIAL PARS OIL CO. | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
Organization:name | COMMERCIAL PARS OIL CO. | us_trade_csl | ofac-16032 | ||||
LegalEntity:name | COMMERCIAL PARS OIL CO. | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16032 | eng | us_ofac_sdn | ofac-16032 | |||
Organization:topics | sanction | us_trade_csl | ofac-16032 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495qm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16032 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
LegalEntity:uniqueEntityId | KE16DNRSMFG6 | eng | us_sam_exclusions | usgsa-s4mr5ct7x | |||
LegalEntity:uniqueEntityId | E8C9N6WHMBN5 | eng | us_sam_exclusions | usgsa-s4mr5cs36 | |||
LegalEntity:uniqueEntityId | LRU3GSY4JLX5 | eng | us_sam_exclusions | usgsa-s4mr495qm | |||