Statements: RAHNEGAR MIDDLE EAST PARS COMPANY

Canonical ID: NK-btfU5CpVvmLZRjsAgYBgbp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5t7
Organization:address9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, 1519613511 Tehranengus_ofac_sdnofac-30372
LegalEntity:address9th Floor Tehran Tehran 1519613511 Irantw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:addressTEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:addressTEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3lt
LegalEntity:addressTEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:addressTEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrfb789
Organization:addressEntityaddr-6feb3ac8ea9b1cea49dc5212c3230eecee34bb95engus_ofac_sdnofac-30372
Organization:aliasRahnegar Middle East Pars Companyengus_ofac_sdnofac-30372
Organization:aliasشرکت ره نگار خوار میانه پارسaraus_ofac_sdnofac-30372
Organization:aliasRahnegar Khavarmiyaneh Pars Companyengus_ofac_sdnofac-30372
LegalEntity:aliasRAHNEGAR KHAVARMIYANEH PARS COMPANYtw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:aliasRAHNEGAR MIDDLE EAST PARS COMPANYtw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb789
Organization:countryirengus_ofac_sdnofac-30372
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5t7
LegalEntity:countryirtw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3lt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lt
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb789
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t7
LegalEntity:id1138838d253348f4ce30b227488aa345d09e952bengus_sam_exclusionsusgsa-s4mrvr5t7
Organization:idf7aa6f38de7b685f7857388fd627b58fa78d312aus_trade_cslofac-30372
Organization:id9792a5a76251fc57d750d61163845b79beb27977engus_ofac_sdnofac-30372
LegalEntity:idfddf84c7c923b7173665584e9f69af3045206e4dtw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:id02fde4b607416b9c4dafa73abce79c549252f81eengus_sam_exclusionsusgsa-s4mrfb789
LegalEntity:id9e9ac88cb447e9d0c5f4c0f98a70de18946fe15dengus_sam_exclusionsusgsa-s4mrvr3lt
LegalEntity:ide343b7c09b1f37a5e03429ae29ebf7d08ab32203engus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:id9ebe663013986857ed27d620a4286e0f3e1d04f1engus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:idNumber10320823609tw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
Organization:idNumber10320823609engus_ofac_sdnofac-30372
LegalEntity:nameRAH NEGAR PARS MIDDLE EAST COMPANYtw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:nameRAH NEGAR PARS MIDDLE EAST COMPANYengus_sam_exclusionsusgsa-s4mrfb789
Organization:nameRAH NEGAR PARS MIDDLE EAST COMPANYus_trade_cslofac-30372
LegalEntity:nameRAHNEGAR MIDDLE EAST PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr5t7
LegalEntity:nameRAHNEGAR MIDDLE EAST PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:nameRAHNEGAR KHAVARMIYANEH PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr3lt
Organization:nameRah Negar Pars Middle East Companyengus_ofac_sdnofac-30372
LegalEntity:nameRAHNEGAR KHAVARMIYANEH PARS COMPANYengus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:notes(also RAH NEGAR PARS MIDDLE EAST COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:notes(also RAH NEGAR PARS MIDDLE EAST COMPANY)engus_sam_exclusionsusgsa-s4mrvr5t7
LegalEntity:notes(also RAH NEGAR PARS MIDDLE EAST COMPANY)engus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:notes(also RAH NEGAR PARS MIDDLE EAST COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lt
LegalEntity:notes(also RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY, RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY)engus_sam_exclusionsusgsa-s4mrfb789
Organization:programIdUS-IRANengus_ofac_sdnofac-30372
Organization:registrationNumber429795engus_ofac_sdnofac-30372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30372engus_ofac_sdnofac-30372
Organization:topicssanctionengus_ofac_sdnofac-30372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb789
LegalEntity:topicsexport.controltw_shtctw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lv
Organization:topicssanctionus_trade_cslofac-30372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t7
LegalEntity:uniqueEntityIdTDDANS8CF1M7engus_sam_exclusionsusgsa-s4mrvr5t7
LegalEntity:uniqueEntityIdTDDANS8CF1M7engus_sam_exclusionsusgsa-s4mrvr3lv
LegalEntity:uniqueEntityIdLNTHW2CCPK81engus_sam_exclusionsusgsa-s4mrfb789
LegalEntity:uniqueEntityIdTDC4SLWQLFZ7engus_sam_exclusionsusgsa-s4mrvr5t6
LegalEntity:uniqueEntityIdTDC4SLWQLFZ7engus_sam_exclusionsusgsa-s4mrvr3lt
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