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Canonical ID: NK-dyTT5h5btRheq25U7xAsKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zone | eng | us_ofac_sdn | ofac-36024 | |||
Company:address | No. 25 - second alley - Zarafshan Shomali, Shahrak Qarb, TEHRAN, TEHRAN, Iran | permid | permid-5076944413 | ||||
LegalEntity:address | First Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Iran | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
LegalEntity:address | TEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB, IRN | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
LegalEntity:address | TEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB, IRN | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
Organization:address | No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran | eng | us_ofac_sdn | ofac-36024 | |||
LegalEntity:address | No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Iran | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
Organization:addressEntity | addr-cf1ed29ee229672bb6042c29c88142eaac8bc2b5 | eng | us_ofac_sdn | ofac-36024 | |||
Organization:addressEntity | addr-7a77783a70d2a2a456459b08657b70e20da8f3e2 | eng | us_ofac_sdn | ofac-36024 | |||
LegalEntity:alias | PARS PETROCHINA COMPANY | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
Organization:alias | Pars Petrochina Company | eng | us_ofac_sdn | ofac-36024 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-dyTT5h5btRheq25U7xAsKW | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-36024 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
Company:country | ir | permid | permid-5076944413 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
Company:id | b42eb06fea4712eab9625d389c5b5668f9419b55 | permid | permid-5076944413 | ||||
Company:id | 87ebe377c6031f8f4a0a839ca0500bb80cfd3d10 | ext_us_ofac_press_releases | NK-dyTT5h5btRheq25U7xAsKW | ||||
Organization:id | e7cf9b24ce99db7a75a4ce0a3a4b5099e97546ac | eng | us_ofac_sdn | ofac-36024 | |||
LegalEntity:id | be1b6cc053e796107eda25f852ad5bcd8537edb0 | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
LegalEntity:id | 32a0492a8828ae4a18f59fef417a27f606bc848a | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
Organization:id | 09df70b0e63ca6cb83ddd59495b56c48534d9469 | us_trade_csl | ofac-36024 | ||||
LegalEntity:id | 9e9b95fc021c61d9d1e9eca306df11aec7c3cdd8 | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
LegalEntity:idNumber | 14003437540 | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
Organization:idNumber | 14003437540 | eng | us_ofac_sdn | ofac-36024 | |||
Organization:incorporationDate | 2013-05-25 | eng | us_ofac_sdn | ofac-36024 | |||
Organization:name | Petro China Pars Co. | eng | us_ofac_sdn | ofac-36024 | |||
Company:name | Petro China Pars Co | permid | permid-5076944413 | ||||
Company:name | Petro China Pars Co. | eng | ext_us_ofac_press_releases | NK-dyTT5h5btRheq25U7xAsKW | |||
LegalEntity:name | PARS PETROCHINA COMPANY | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
Organization:name | شرکت پترو چین پارس | ara | us_ofac_sdn | ofac-36024 | |||
LegalEntity:name | PETRO CHINA PARS CO. | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
Organization:name | PETRO CHINA PARS CO. | us_trade_csl | ofac-36024 | ||||
LegalEntity:name | PETRO CHINA PARS CO. | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
LegalEntity:notes | (also PETRO CHINA PARS CO.) | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
LegalEntity:notes | (also PARS PETROCHINA COMPANY) | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
Company:permId | 5076944413 | permid | permid-5076944413 | ||||
Company:phone | +982188071243 | permid | permid-5076944413 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-36024 | |||
Organization:registrationNumber | 1825 | eng | us_ofac_sdn | ofac-36024 | |||
Company:sourceUrl | https://permid.org/1-5076944413 | permid | permid-5076944413 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0799 | eng | ext_us_ofac_press_releases | NK-dyTT5h5btRheq25U7xAsKW | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36024 | eng | us_ofac_sdn | ofac-36024 | |||
Company:status | Active | permid | permid-5076944413 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
Organization:topics | sanction | us_trade_csl | ofac-36024 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36024 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee | ||||
LegalEntity:uniqueEntityId | PRNGLNMJPE87 | eng | us_sam_exclusions | usgsa-s4mrtydk9 | |||
LegalEntity:uniqueEntityId | UJ7VPDRLB5Z6 | eng | us_sam_exclusions | usgsa-s4mrn6zy4 | |||
Organization:website | http://www.petrochinapars.com/ | eng | us_ofac_sdn | ofac-36024 | |||
Company:website | http://www.petrochinapars.com/ | permid | permid-5076944413 | ||||