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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 Tehran Tehran Province 1559649899 Iran | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Company:address | Iran | permid | permid-5086905689 | ||||
LegalEntity:address | TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
Organization:address | Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran | eng | us_ofac_sdn | ofac-46350 | |||
Organization:addressEntity | addr-fcc36158ed784389682b1f51e8f4894b61562fc9 | eng | us_ofac_sdn | ofac-46350 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
Company:country | ir | permid | permid-5086905689 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-46350 | |||
Organization:country | ir | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
Company:id | 98c321966627e5c4170e238bc1610aa530ff8db6 | permid | permid-5086905689 | ||||
Organization:id | 25c7f0db15cad83a76283e1945d6d0e8edaa8baa | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | ||||
Organization:id | 31f55bfc062b7854ade0dba4127ba0f0aa8780fa | eng | us_ofac_sdn | ofac-46350 | |||
Organization:id | f0f693bcc45a9346a96b75efb7f428cc97f191dd | us_trade_csl | ofac-46350 | ||||
LegalEntity:id | 169cbe068cd84971462965bd6d91365c06ee2d01 | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
LegalEntity:id | 5777bffca74cf30485f3dbc9f7abea1389c097ca | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
LegalEntity:idNumber | 14011674086 | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:idNumber | 14011674086 | eng | us_ofac_sdn | ofac-46350 | |||
Organization:incorporationDate | 2022-11-21 | eng | us_ofac_sdn | ofac-46350 | |||
Company:jurisdiction | ir | permid | permid-5086905689 | ||||
Organization:name | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | us_trade_csl | ofac-46350 | ||||
Organization:name | Sepehr Energy Jahan Nama Pars Company | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
Organization:name | Sepehr Energy Jahan Nama Pars Company | eng | us_ofac_sdn | ofac-46350 | |||
Organization:name | شرکت سپهر انرژی جهان نمای پارس | ara | us_ofac_sdn | ofac-46350 | |||
LegalEntity:name | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
LegalEntity:name | SEPEHR ENERGY JAHAN NAMA PARS COMPANY | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:name | Sepehr Energy Jahan Nama Pars Company | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
Company:name | Sepehr Energy Jahan Nama Pars Co | permid | permid-5086905689 | ||||
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 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0139 | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
Company:sourceUrl | https://permid.org/1-5086905689 | permid | permid-5086905689 | ||||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy1932 | eng | ext_us_ofac_press_releases | NK-j44MgcSqMizkFGSP5PPmPV | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350 | eng | us_ofac_sdn | ofac-46350 | |||
Company:status | Active | permid | permid-5086905689 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46350 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46350 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||
LegalEntity:uniqueEntityId | QE3JYT5GJP95 | eng | us_sam_exclusions | usgsa-s4mrrh1pf | |||