Statements: Paradise Medical Pioneers Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehranengus_ofac_sdnofac-26582
LegalEntity:addressTEHRAN, 4TH FLOOR, NUMBER 4, ZIBA ALLEY, BELOW THE ZAFAR GAS STATION, SHARIATI STREET, IRNengus_sam_exclusionsusgsa-s4mr8glgs
LegalEntity:address4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Irantw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:addressEntityaddr-fb68a5e49ac31b7504f047b9131ee1735dacc172engus_ofac_sdnofac-26582
LegalEntity:aliasPMPjpnjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:countryirjpnjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glgs
LegalEntity:countryirtw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:countryirengus_ofac_sdnofac-26582
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgs
LegalEntity:ide72f11cd8415d0673ae918da7dc1a3ac910b0d13jpnjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:id2ba5485c2d1020cc89dee388a1e299c4e95f7199engus_sam_exclusionsusgsa-s4mr8glgs
Organization:id21f63babffd1c12254672dbdbb7c01aea56d9c3fengus_ofac_sdnofac-26582
Organization:id563bca3bb5440c5d6a74588885da780bb010ad1fus_trade_cslofac-26582
LegalEntity:id4fc6ae323f56730f34e2007ac57ac49a142bf11dtw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
Organization:nameParadise Medical Pioneers Companyengus_ofac_sdnofac-26582
Organization:namePARADISE MEDICAL PIONEERS COMPANYus_trade_cslofac-26582
LegalEntity:nameParadise Medical Pioneers Companyengjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
LegalEntity:namePARADISE MEDICAL PIONEERS COMPANYtw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
LegalEntity:namePARADISE MEDICAL PIONEERS COMPANYengus_sam_exclusionsusgsa-s4mr8glgs
Organization:programIdUS-IRANengus_ofac_sdnofac-26582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26582engus_ofac_sdnofac-26582
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgs
Organization:topicssanctionengus_ofac_sdnofac-26582
LegalEntity:topicsexport.controltw_shtctw-shtc-a4eb110069182d1d2724cd0165ca733f878ededb
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b5d35cb58e7a90c5200adc26aa1044227db2ccb4
Organization:topicssanctionus_trade_cslofac-26582
LegalEntity:uniqueEntityIdEV5GB1EYGYP8engus_sam_exclusionsusgsa-s4mr8glgs
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting