Canonical ID: NK-e69KLWFgdkGvXddSoWmAmw
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Shams Abad | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:address | Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Iran | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:address | Beharestan Blvd. | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | 7 Gulsorkh St. | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
Organization:address | Tehran-Qom Highway, Shams Abad, Beharestan Blvd., 7 Gulsorkh St., No. 1 | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
Organization:address | Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:address | Tehran-Qom Highway | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | No. 1 Iran | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Organization:addressEntity | addr-e88a26ef1df98b5c4baed952ef8f6d6c28d1df32 | eng | us_ofac_sdn | ofac-30408 | |||
Organization:addressEntity | addr-3678a9919995d4fb012608c68a25946bbce04ed0 | eng | us_ofac_sdn | ofac-30408 | |||
Organization:alias | شرکت صنایع تجهیزات پارس سارایه | ara | us_ofac_sdn | ofac-30408 | |||
Organization:alias | Pars Sarralle Equipment Industries Company | eng | us_ofac_sdn | ofac-30408 | |||
Organization:alias | Pars Sarralle | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:alias | SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:alias | PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:alias | PARS SARRALLE | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Organization:alias | Sarrayeh Pars Equipment Industries Company | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:id | a04071f659a9f04804b4f5b1ea8b70ff3c20245a | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:id | 95f68029314c63ed71fd0738206d8c57220168dd | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:id | 63e03c4ab816eb97885ca3908dc14d4629128a36 | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:id | e3cdc274f946f7f01fbfd321a96305af6075dd7f | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:id | 056f911adb76a00b7dc3ba50f0ca7f567003c970 | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
Organization:id | e25244737ce93e1d90ae9e55e74166dad5cf17f2 | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:id | 6a01776d6be4b97d839c084a9d0bed4de5257eb0 | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:id | 0ad622cb2f8015c08c22e234bb9bec021035af38 | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:id | 8bc923723b27b86bcfa221d2dcc68e31afc2fd65 | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
Organization:id | 1b4b7e592e45e26de576468448f78587f21700d6 | us_trade_csl | ofac-30408 | ||||
LegalEntity:idNumber | 10320622550 | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Organization:idNumber | 10320622550 | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:name | PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
Organization:name | PARS SARRALLE COMPANY | us_trade_csl | ofac-30408 | ||||
Organization:name | Pars Sarralle Company | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:name | PARS SARRALLE | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:name | PARS SARRALLE | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:name | PARS SARRALLE COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:name | PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:name | SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:name | SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:name | PARS SARRALLE COMPANY | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:notes | (also PARS SARRALLE, PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY, SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY, PARS SARRALLE, PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY, SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30408 | |||
Organization:registrationNumber | 411068 | eng | us_ofac_sdn | ofac-30408 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30408 | eng | us_ofac_sdn | ofac-30408 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30408 | |||
Organization:topics | sanction | us_trade_csl | ofac-30408 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:uniqueEntityId | PAVGXY54GLH3 | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
Organization:website | http://parssarralle.ir/ | eng | us_ofac_sdn | ofac-30408 |