Statements: PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY

Canonical ID: NK-e69KLWFgdkGvXddSoWmAmw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBeharestan Blvd.tw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:addressNo. 1 Irantw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:addressTehran-Qom Highwaytw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:addressShams Abadtw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrvr3pb
Organization:addressTehran, Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St.engus_ofac_sdnofac-30408
LegalEntity:addressQom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Irantw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:address7 Gulsorkh St.tw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
Organization:addressTehran-Qom Highway, Shams Abad, Beharestan Blvd., 7 Gulsorkh St., No. 1engus_ofac_sdnofac-30408
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1engus_sam_exclusionsusgsa-s4mrvr5wp
Organization:addressEntityaddr-cde91f51900626267aaeb365a58d5d9cf3f849a4us_ofac_sdnofac-30408
Organization:addressEntityaddr-b145dccf2467ad0c4f76a89220174eb1721d19bbus_ofac_sdnofac-30408
LegalEntity:aliasSARRAYEH PARS EQUIPMENT INDUSTRIES COMPANYtw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:aliasPARS SARRALLE EQUIPMENT INDUSTRIES COMPANYtw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
Organization:aliasPars Sarralleengus_ofac_sdnofac-30408
Organization:aliasPars Sarralle Equipment Industries Companyengus_ofac_sdnofac-30408
Organization:aliasSarrayeh Pars Equipment Industries Companyengus_ofac_sdnofac-30408
Organization:aliasشرکت صنایع تجهیزات پارس سارایهaraus_ofac_sdnofac-30408
LegalEntity:aliasPARS SARRALLEtw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
Company:countryirext_us_ofac_press_releasesofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:countryirtw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb79c
Organization:countryirus_ofac_sdnofac-30408
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:idc79088f81f5172824adf53c35f725a00872125c4us_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:id9f1bb631165a2e51ae9564e4c5c31e9d127e00efus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:ide8499cf7b590d3f0a2d90624a7ff2c78bf4a0821us_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:id63e03c4ab816eb97885ca3908dc14d4629128a36tw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:id357487822dec9f39272e87f5592e820f64c9ca36us_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:id40563e97f31e0d1a649ca6f4dcac04dcfbbda199us_sam_exclusionsusgsa-s4mrfb79c
Organization:id1b4b7e592e45e26de576468448f78587f21700d6us_trade_cslofac-30408
LegalEntity:id0a9f310f682a7c24e1e423a19e3e3ebff68eaf6cus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:id7c29bab1e2808b8240b085e929014c9bacae0627us_sam_exclusionsusgsa-s4mrvr3p9
Company:id2001b43e1a3223bea6979ad180d353eb9ad1f1e9ext_us_ofac_press_releasesofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7
Organization:id3ddd7dec804bf9aad5484a71c7222e8f4c0c2c76us_ofac_sdnofac-30408
LegalEntity:idNumber10320622550tw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
Organization:idNumber10320622550engus_ofac_sdnofac-30408
LegalEntity:namePARS SARRALLEengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:namePARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:namePARS SARRALLE EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:namePARS SARRALLEengus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:nameSARRAYEH PARS EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr5wr
Company:namePars Sarralle Companyengext_us_ofac_press_releasesofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7
LegalEntity:namePARS SARRALLE COMPANYtw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
Organization:namePars Sarralle Companyengus_ofac_sdnofac-30408
LegalEntity:namePARS SARRALLE EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:nameSARRAYEH PARS EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr3pc
Organization:namePARS SARRALLE COMPANYus_trade_cslofac-30408
LegalEntity:notes(also PARS SARRALLE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:notes(also PARS SARRALLE COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:notes(also PARS SARRALLE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:notes(also PARS SARRALLE COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pb
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)engus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:notes(also PARS SARRALLE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:notes(also PARS SARRALLE COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p9
Organization:programIdUS-IRANengus_ofac_sdnofac-30408
Organization:registrationNumber411068engus_ofac_sdnofac-30408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30408us_ofac_sdnofac-30408
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79c
Organization:topicssanctionus_ofac_sdnofac-30408
Organization:topicssanctionus_trade_cslofac-30408
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:topicsexport.controltw_shtctw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:uniqueEntityIdPAVGXY54GLH3engus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrvr3pc
Organization:website http://parssarralle.ir/us_ofac_sdnofac-30408
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting