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Canonical ID: NK-btfU5CpVvmLZRjsAgYBgbp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, 1519613511 Tehran | eng | us_ofac_sdn | ofac-30372 | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511 | eng | us_sam_exclusions | usgsa-s4mrvr5t7 | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511 | eng | us_sam_exclusions | usgsa-s4mrvr3lv | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511 | eng | us_sam_exclusions | usgsa-s4mrvr5t6 | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511 | eng | us_sam_exclusions | usgsa-s4mrvr3lt | |||
LegalEntity:address | TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511 | eng | us_sam_exclusions | usgsa-s4mrfb789 | |||
LegalEntity:address | 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6 Tehran Tehran 1519613511 Iran | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
Organization:addressEntity | addr-6feb3ac8ea9b1cea49dc5212c3230eecee34bb95 | us_ofac_sdn | ofac-30372 | ||||
Organization:alias | Rahnegar Khavarmiyaneh Pars Company | eng | us_ofac_sdn | ofac-30372 | |||
Organization:alias | شرکت ره نگار خوار میانه پارس | ara | us_ofac_sdn | ofac-30372 | |||
Organization:alias | Rahnegar Middle East Pars Company | eng | us_ofac_sdn | ofac-30372 | |||
LegalEntity:alias | RAHNEGAR MIDDLE EAST PARS COMPANY | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
LegalEntity:alias | RAHNEGAR KHAVARMIYANEH PARS COMPANY | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5t6 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30372 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3lt | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5t7 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3lv | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb789 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3lt | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3lv | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5t6 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5t7 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb789 | ||||
LegalEntity:id | f2274d50bc386b2680c35c8870a8a83605add6f7 | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
LegalEntity:id | 668f32530e4e5a64f62ea61d418b31e03624eca0 | us_sam_exclusions | usgsa-s4mrvr3lt | ||||
LegalEntity:id | 46cbcc46c930f2ae50432a16ad3d17570cc1cc93 | us_sam_exclusions | usgsa-s4mrvr5t6 | ||||
LegalEntity:id | 60dde86217c32d3dfa6e591a3595df9dcd645024 | us_sam_exclusions | usgsa-s4mrfb789 | ||||
LegalEntity:id | 00eb2ab968a6afc94d9d1deb8043eaa08a5502b7 | us_sam_exclusions | usgsa-s4mrvr5t7 | ||||
LegalEntity:id | 910178eb062dd3b8a6a181ab74dc113249214fcf | us_sam_exclusions | usgsa-s4mrvr3lv | ||||
Organization:id | f7aa6f38de7b685f7857388fd627b58fa78d312a | us_trade_csl | ofac-30372 | ||||
Company:id | f0a011ff8217d7bff1509685fe4b83720fe864af | ext_us_ofac_press_releases | ofac-pr-edb0d5b214b9ec22ce521fdf242e7de085f3d7b7 | ||||
Organization:id | 4ce4dc17fb0985680b6e677fcc14b49e62e9dab2 | us_ofac_sdn | ofac-30372 | ||||
Organization:idNumber | 10320823609 | eng | us_ofac_sdn | ofac-30372 | |||
LegalEntity:idNumber | 10320823609 | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
LegalEntity:name | RAH NEGAR PARS MIDDLE EAST COMPANY | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
Organization:name | Rah Negar Pars Middle East Company | eng | us_ofac_sdn | ofac-30372 | |||
Company:name | Rah Negar Middle East Pars Company | eng | ext_us_ofac_press_releases | ofac-pr-edb0d5b214b9ec22ce521fdf242e7de085f3d7b7 | |||
LegalEntity:name | RAH NEGAR PARS MIDDLE EAST COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb789 | |||
LegalEntity:name | RAHNEGAR KHAVARMIYANEH PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3lt | |||
Organization:name | RAH NEGAR PARS MIDDLE EAST COMPANY | us_trade_csl | ofac-30372 | ||||
LegalEntity:name | RAHNEGAR KHAVARMIYANEH PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5t6 | |||
LegalEntity:name | RAHNEGAR MIDDLE EAST PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3lv | |||
LegalEntity:name | RAHNEGAR MIDDLE EAST PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5t7 | |||
LegalEntity:notes | (also RAH NEGAR PARS MIDDLE EAST COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5t6 | |||
LegalEntity:notes | (also RAH NEGAR PARS MIDDLE EAST COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3lt | |||
LegalEntity:notes | (also RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY, RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb789 | |||
LegalEntity:notes | (also RAH NEGAR PARS MIDDLE EAST COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3lv | |||
LegalEntity:notes | (also RAH NEGAR PARS MIDDLE EAST COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5t7 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30372 | |||
Organization:registrationNumber | 429795 | eng | us_ofac_sdn | ofac-30372 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | ext_us_ofac_press_releases | ofac-pr-edb0d5b214b9ec22ce521fdf242e7de085f3d7b7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30372 | us_ofac_sdn | ofac-30372 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5t6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3lt | ||||
Organization:topics | sanction | us_trade_csl | ofac-30372 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3lv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30372 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb789 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1b38a99ff4553fea7a6482dfdb5894e7c0c2636 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5t7 | ||||
LegalEntity:uniqueEntityId | TDDANS8CF1M7 | eng | us_sam_exclusions | usgsa-s4mrvr5t7 | |||
LegalEntity:uniqueEntityId | TDDANS8CF1M7 | eng | us_sam_exclusions | usgsa-s4mrvr3lv | |||
LegalEntity:uniqueEntityId | TDC4SLWQLFZ7 | eng | us_sam_exclusions | usgsa-s4mrvr3lt | |||
LegalEntity:uniqueEntityId | LNTHW2CCPK81 | eng | us_sam_exclusions | usgsa-s4mrfb789 | |||
LegalEntity:uniqueEntityId | TDC4SLWQLFZ7 | eng | us_sam_exclusions | usgsa-s4mrvr5t6 | |||