Statements: Paradise Medical Pioneers Company

Canonical ID: NK-hKUCvtWCzoKwzYBQUG9D2K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Irantw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:addressTehran, 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Streetengus_ofac_sdnofac-26582
LegalEntity:addressTEHRAN, 4TH FLOOR, NUMBER 4, ZIBA ALLEY, BELOW THE ZAFAR GAS STATION, SHARIATI STREETengus_sam_exclusionsusgsa-s4mr8glgs
Organization:addressEntityaddr-3c48f4d6daeb1b581cfeda5f753859651a230a1cus_ofac_sdnofac-26582
LegalEntity:aliasPMPjpnjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:countryirtw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:countryirus_ofac_sdnofac-26582
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr8glgs
LegalEntity:countryirjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:createdAt2019-03-22us_sam_exclusionsusgsa-s4mr8glgs
Organization:id8bc07c23a5f8f30699dbb4b9eae7703df4f3e347ext_us_ofac_press_releasesofac-pr-09c0efb1b195e8a414a5707f90aaae080eb5fc57
LegalEntity:id42d29536f6e173c465dc6f866597da22080cabc2jp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
Organization:id563bca3bb5440c5d6a74588885da780bb010ad1fus_trade_cslofac-26582
LegalEntity:id4fc6ae323f56730f34e2007ac57ac49a142bf11dtw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
LegalEntity:id4cde0130942e8ad5c2c52457711c38ad86e6af05us_sam_exclusionsusgsa-s4mr8glgs
Organization:id357d5e54c3d6b0e3188ea13081e7fd1ca59bf4beus_ofac_sdnofac-26582
LegalEntity:nameParadise Medical Pioneers Companyengjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
Organization:namePARADISE MEDICAL PIONEERS COMPANYus_trade_cslofac-26582
LegalEntity:namePARADISE MEDICAL PIONEERS COMPANYtw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:nameParadise Medical Pioneers Companyengus_ofac_sdnofac-26582
Organization:nameParadise Medical Pioneers Company (PMP)engext_us_ofac_press_releasesofac-pr-09c0efb1b195e8a414a5707f90aaae080eb5fc57
LegalEntity:namePARADISE MEDICAL PIONEERS COMPANYengus_sam_exclusionsusgsa-s4mr8glgs
Organization:programIdUS-IRANengus_ofac_sdnofac-26582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26582us_ofac_sdnofac-26582
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm634ext_us_ofac_press_releasesofac-pr-09c0efb1b195e8a414a5707f90aaae080eb5fc57
LegalEntity:topicssanctionjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:topicsexport.controltw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:topicssanctionus_trade_cslofac-26582
Organization:topicssanctionus_ofac_sdnofac-26582
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8glgs
LegalEntity:uniqueEntityIdEV5GB1EYGYP8engus_sam_exclusionsusgsa-s4mr8glgs
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