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Canonical ID: NK-j44MgcSqMizkFGSP5PPmPV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:address | Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899 | eng | us_ofac_sdn | ofac-46350 | |||
LegalEntity:address | TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899 | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
Company:address | Iran | permid | permid-5086905689 | ||||
Organization:addressEntity | addr-ddfc67554904967795dc9edd12cd9b6311bbe772 | us_ofac_sdn | ofac-46350 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrrh1pf | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Company:country | ir | permid | permid-5086905689 | ||||
Organization:country | ir | us_ofac_sdn | ofac-46350 | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pf | ||||
Organization:id | f0f693bcc45a9346a96b75efb7f428cc97f191dd | us_trade_csl | ofac-46350 | ||||
Company:id | a2eed3ae17b13f74c112b9381328591f5e4073d5 | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | ||||
Company:id | 98c321966627e5c4170e238bc1610aa530ff8db6 | permid | permid-5086905689 | ||||
LegalEntity:id | fbcabd27ee24281bf20d907094b042df04cf94c0 | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:id | bd7a164b9f4d836d187ba8eebcc0b2d68b5a3ce6 | us_ofac_sdn | ofac-46350 | ||||
LegalEntity:id | c49f696af647c1e522494e83fb91b3c6f91604a3 | us_sam_exclusions | usgsa-s4mrrh1pf | ||||
LegalEntity:idNumber | 14011674086 | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:idNumber | 14011674086 | eng | us_ofac_sdn | ofac-46350 | |||
Organization:incorporationDate | 2022-11-21 | us_ofac_sdn | ofac-46350 | ||||
Company:jurisdiction | ir | permid | permid-5086905689 | ||||
LegalEntity:name | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:name | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | us_trade_csl | ofac-46350 | ||||
Company:name | Sepehr Energy Jahan Nama Pars Co | permid | permid-5086905689 | ||||
Company:name | Sepehr Energy Jahan Nama Pars Company | eng | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | |||
LegalEntity:name | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
Organization:name | شرکت سپهر انرژی جهان نمای پارس | ara | us_ofac_sdn | ofac-46350 | |||
Organization:name | Sepehr Energy Jahan Nama Pars Company | eng | us_ofac_sdn | ofac-46350 | |||
Company:permId | 5086905689 | permid | permid-5086905689 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46350 | |||
Organization:registrationNumber | 605057 | eng | us_ofac_sdn | ofac-46350 | |||
Company:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350 | us_ofac_sdn | ofac-46350 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | ||||
Company:sourceUrl | https://permid.org/1-5086905689 | permid | permid-5086905689 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f | ||||
Company:status | Active | permid | permid-5086905689 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46350 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:topics | sanction | us_trade_csl | ofac-46350 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pf | ||||
LegalEntity:uniqueEntityId | QE3JYT5GJP95 | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||