Canonical ID: NK-e69KLWFgdkGvXddSoWmAmw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beharestan Blvd. | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1 | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:address | No. 1 Iran | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1 | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:address | Tehran-Qom Highway | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | Shams Abad | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1 | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
Organization:address | Tehran, Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. | eng | us_ofac_sdn | ofac-30408 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:address | 7 Gulsorkh St. | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
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 | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1 | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:address | TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1 | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
Organization:addressEntity | addr-cde91f51900626267aaeb365a58d5d9cf3f849a4 | us_ofac_sdn | ofac-30408 | ||||
Organization:addressEntity | addr-b145dccf2467ad0c4f76a89220174eb1721d19bb | 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 | ||||
Organization:alias | Pars Sarralle | eng | us_ofac_sdn | ofac-30408 | |||
Organization:alias | Pars Sarralle Equipment Industries Company | eng | us_ofac_sdn | ofac-30408 | |||
Organization:alias | Sarrayeh Pars Equipment Industries Company | eng | us_ofac_sdn | ofac-30408 | |||
Organization:alias | شرکت صنایع تجهیزات پارس سارایه | ara | us_ofac_sdn | ofac-30408 | |||
LegalEntity:alias | PARS SARRALLE | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3pc | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wq | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3p9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wp | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wr | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb79c | ||||
Organization:country | ir | us_ofac_sdn | ofac-30408 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3pb | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3p9 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wp | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb79c | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3pb | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wq | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3pc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wr | ||||
LegalEntity:id | c79088f81f5172824adf53c35f725a00872125c4 | us_sam_exclusions | usgsa-s4mrvr5wp | ||||
LegalEntity:id | 9f1bb631165a2e51ae9564e4c5c31e9d127e00ef | us_sam_exclusions | usgsa-s4mrvr5wr | ||||
LegalEntity:id | e8499cf7b590d3f0a2d90624a7ff2c78bf4a0821 | us_sam_exclusions | usgsa-s4mrvr3pc | ||||
LegalEntity:id | 63e03c4ab816eb97885ca3908dc14d4629128a36 | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:id | 357487822dec9f39272e87f5592e820f64c9ca36 | us_sam_exclusions | usgsa-s4mrvr3pb | ||||
LegalEntity:id | 40563e97f31e0d1a649ca6f4dcac04dcfbbda199 | us_sam_exclusions | usgsa-s4mrfb79c | ||||
Organization:id | 1b4b7e592e45e26de576468448f78587f21700d6 | us_trade_csl | ofac-30408 | ||||
LegalEntity:id | 0a9f310f682a7c24e1e423a19e3e3ebff68eaf6c | us_sam_exclusions | usgsa-s4mrvr5wq | ||||
LegalEntity:id | 7c29bab1e2808b8240b085e929014c9bacae0627 | us_sam_exclusions | usgsa-s4mrvr3p9 | ||||
Company:id | 2001b43e1a3223bea6979ad180d353eb9ad1f1e9 | ext_us_ofac_press_releases | ofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7 | ||||
Organization:id | 3ddd7dec804bf9aad5484a71c7222e8f4c0c2c76 | us_ofac_sdn | ofac-30408 | ||||
LegalEntity:idNumber | 10320622550 | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Organization:idNumber | 10320622550 | eng | us_ofac_sdn | ofac-30408 | |||
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-s4mrvr5wq | |||
LegalEntity:name | PARS SARRALLE | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:name | SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
Company:name | Pars Sarralle Company | eng | ext_us_ofac_press_releases | ofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7 | |||
LegalEntity:name | PARS SARRALLE COMPANY | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
Organization:name | Pars Sarralle Company | eng | us_ofac_sdn | ofac-30408 | |||
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 | |||
Organization:name | PARS SARRALLE COMPANY | us_trade_csl | ofac-30408 | ||||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:notes | (also PARS SARRALLE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
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 | us_ofac_sdn | ofac-30408 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | ext_us_ofac_press_releases | ofac-pr-06f598946b6acfc47183b4c9a479c7d51b79aba7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3pb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3pc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3p9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb79c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30408 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30408 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f533dea37cf9c2c64756345912c91dd5a1a819f | ||||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrvr5wr | |||
LegalEntity:uniqueEntityId | PAVGXY54GLH3 | eng | us_sam_exclusions | usgsa-s4mrfb79c | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrvr3p9 | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrvr3pb | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrvr5wq | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrvr5wp | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrvr3pc | |||
Organization:website | http://parssarralle.ir/ | us_ofac_sdn | ofac-30408 | ||||