Statements: PARS OIL CO.

Canonical ID: NK-fUAnz2CuoPcQL43ukfFJqc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPostal Box 14155-1473, 159944511 Tehranengus_ofac_sdnofac-16031
Organization:addressNo. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511 Tehranengus_ofac_sdnofac-16031
Organization:addressEntityaddr-25b2aa09a9c63fde0c612e376c5764b6097bb2d5us_ofac_sdnofac-16031
Organization:addressEntityaddr-01334a7535012bd9b3b3b2eead68dbff9b9f6fe2us_ofac_sdnofac-16031
Organization:aliasSHERKAT NAFT PARS SAHAMI AAMengus_ofac_sdnofac-16031
Organization:aliasPARS OILengus_ofac_sdnofac-16031
Organization:aliasشرکت نفت پارس سهامی عامaraus_ofac_sdnofac-16031
Organization:aliasنفت پارسaraus_ofac_sdnofac-16031
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7w
Organization:countryirus_ofac_sdnofac-16031
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495qf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs35
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495qf
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495qh
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs35
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy1
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495qk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7w
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyx3
Organization:idc5a4824cc13c8cb37cf17e0ca3eca746054a0382us_ofac_sdnofac-16031
LegalEntity:id700b6902d66021d1f6ca660418c5dccb057f2a38us_sam_exclusionsusgsa-s4mr495qk
Company:id8985eba4013376973318f05f2a0a39bd77e028depermidpermid-5074752187
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LegalEntity:idd20b9032e31f4edb1dddafe7c33171c1910f8f62us_sam_exclusionsusgsa-s4mr5ct7w
Organization:id6b91465b0bcc05469f222157936a5931edc3dae5us_trade_cslofac-16031
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Organization:idNumber10100302746engus_ofac_sdnofac-16031
Company:jurisdictionirpermidpermid-5074752187
LegalEntity:namePARS OIL CO.engus_sam_exclusionsusgsa-s4mr495qf
LegalEntity:namePARS OILengus_sam_exclusionsusgsa-s4mr495qh
LegalEntity:namePARS OILengus_sam_exclusionsusgsa-s4mr5cyx3
LegalEntity:namePARS OIL CO.engus_sam_exclusionsusgsa-s4mr5cs35
LegalEntity:namePARS OIL CO.engus_sam_exclusionsusgsa-s4mr5ct7w
LegalEntity:nameSHERKAT NAFT PARS SAHAMI AAMengus_sam_exclusionsusgsa-s4mr495qk
LegalEntity:nameSHERKAT NAFT PARS SAHAMI AAMengus_sam_exclusionsusgsa-s4mr5cyy1
Company:namePars Oil Copermidpermid-5074752187
Organization:namePARS OIL CO.engus_ofac_sdnofac-16031
Organization:namePARS OIL CO.us_trade_cslofac-16031
LegalEntity:notes(also PARS OIL, SHERKAT NAFT PARS SAHAMI AAM)engus_sam_exclusionsusgsa-s4mr5cs35
LegalEntity:notes(also PARS OIL CO.)engus_sam_exclusionsusgsa-s4mr5cyx3
LegalEntity:notes(also PARS OIL CO.)engus_sam_exclusionsusgsa-s4mr5cyy1
LegalEntity:notes(also PARS OIL, SHERKAT NAFT PARS SAHAMI AAM)engus_sam_exclusionsusgsa-s4mr495qf
LegalEntity:notes(also PARS OIL CO.)engus_sam_exclusionsusgsa-s4mr495qh
LegalEntity:notes(also PARS OIL CO.)engus_sam_exclusionsusgsa-s4mr495qk
Company:permId5074752187permidpermid-5074752187
Organization:programIdUS-IRANengus_ofac_sdnofac-16031
Organization:registrationNumber6388engus_ofac_sdnofac-16031
Company:sourceUrl https://permid.org/1-5074752187permidpermid-5074752187
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16031us_ofac_sdnofac-16031
Company:statusActivepermidpermid-5074752187
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs35
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495qk
Organization:topicssanctionus_trade_cslofac-16031
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495qf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495qh
Organization:topicssanctionus_ofac_sdnofac-16031
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyx3
LegalEntity:uniqueEntityIdJFLDSFKHBE33engus_sam_exclusionsusgsa-s4mr495qf
LegalEntity:uniqueEntityIdMKVVT8ZMZH87engus_sam_exclusionsusgsa-s4mr5ct7w
LegalEntity:uniqueEntityIdLBBQJCGMTWC1engus_sam_exclusionsusgsa-s4mr5cs35
LegalEntity:uniqueEntityIdM56HDNWKDCZ8engus_sam_exclusionsusgsa-s4mr5cyy1
LegalEntity:uniqueEntityIdYKS5C3677GJ1engus_sam_exclusionsusgsa-s4mr5cyx3
LegalEntity:uniqueEntityIdKLN6RVGK9EK9engus_sam_exclusionsusgsa-s4mr495qh
LegalEntity:uniqueEntityIdHNRJVZ4V4FN1engus_sam_exclusionsusgsa-s4mr495qk
Organization:website http://www.parsoilco.com/us_ofac_sdnofac-16031
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