Statements: Tiz Pars

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamavand Tehran Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:addressEntityaddr-a1f93dedeb2de513bf78710c7bce925c5f882490au_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:aliasTiz Pars Technical & Engineering Coau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:aliasTiz Pars Coau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:id55eb8a38b3dc57dfb11a5bc921c88e601509bd52au_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:nameTIZ PARSau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).au_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:weakAliasTPCau_dfat_sanctionsau-dfat-7764-tiz-pars
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