Statements: Petro Parsa Caspian Iranian Company

Canonical ID: NK-iKe49kMSAdqqLTczvnxyXk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5093950807
Organization:addressTehran, Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111engus_ofac_sdnofac-52509
Company:addressNumber 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613111, TEHRAN, TEHRAN, Iranpermidpermid-5093950807
LegalEntity:addressTEHRAN, NUMBER 1, BASEMENT LEVEL 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613111engus_sam_exclusionsusgsa-s4mrw773l
Organization:addressEntityaddr-e7afa15ede11d6a763986cdd6d7952e3991b6318us_ofac_sdnofac-52509
Company:countryirpermidpermid-5093950807
Company:countryirext_us_ofac_press_releasesofac-pr-8c011f0e7ff9cc495ebad8894771e57ecb3ee2b6
Organization:countryirus_ofac_sdnofac-52509
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrw773l
LegalEntity:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw773l
Company:id1ac68f7cb4ef2d342dfb5ad050cd9e0aa278ed46permidpermid-5093950807
Organization:id08d0e31cab1e18a1c0da0a6dc3072e362a4d11efus_trade_cslofac-52509
Company:id2e8878232f0150aab831f2c41ad8659d8d8ae926ext_us_ofac_press_releasesofac-pr-8c011f0e7ff9cc495ebad8894771e57ecb3ee2b6
LegalEntity:idd3c7cf2b1613d9139eecdb46fcb9356c18c083f4us_sam_exclusionsusgsa-s4mrw773l
Organization:id24c7038d05608be9112d2f7e99706d8fd74b6c48us_ofac_sdnofac-52509
Organization:idNumber14006050028engus_ofac_sdnofac-52509
Organization:incorporationDate2016-08-03us_ofac_sdnofac-52509
Company:jurisdictionirpermidpermid-5093950807
Company:namePetro Parsa Caspian Iranian Copermidpermid-5093950807
Organization:namePETRO PARSA CASPIAN IRANIAN COMPANYus_trade_cslofac-52509
Organization:nameشرکت پترو پارسا کاسپین ایرانیانaraus_ofac_sdnofac-52509
Organization:namePETRO PARSA CASPIAN IRANIAN COMPANYengus_ofac_sdnofac-52509
LegalEntity:namePETRO PARSA CASPIAN IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrw773l
Company:namePetro Parsa Caspian Iranian Companyengext_us_ofac_press_releasesofac-pr-8c011f0e7ff9cc495ebad8894771e57ecb3ee2b6
Company:permId5093950807permidpermid-5093950807
Organization:programIdUS-IRANengus_ofac_sdnofac-52509
Organization:registrationNumber496098engus_ofac_sdnofac-52509
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52509us_ofac_sdnofac-52509
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0093ext_us_ofac_press_releasesofac-pr-8c011f0e7ff9cc495ebad8894771e57ecb3ee2b6
Company:sourceUrl https://permid.org/1-5093950807permidpermid-5093950807
Company:statusActivepermidpermid-5093950807
Organization:topicssanctionus_trade_cslofac-52509
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw773l
Organization:topicssanctionus_ofac_sdnofac-52509
LegalEntity:uniqueEntityIdV1UNLB44JW35engus_sam_exclusionsusgsa-s4mrw773l
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