Statements: Iranian Baspar Puya Company

Canonical ID: NK-k5pt2Was7V6pHCP6A4u6XU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLEVEL 7, NUMBER 180, 14 FARAI STREET, 1 STREET, JAY INDUSTRIAL TOWN NEIGHBORHOOD, SOUTH QAHHAB RURAL DISTRICT, ISFAHAN, 8159484811engus_sam_exclusionsusgsa-s4mrx1wjl
Organization:addressLevel 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, 8159484811 Isfahanengus_ofac_sdnofac-56023
Organization:addressEntityaddr-77dc89c66802d186d7b5dd40032e2439d1733369us_ofac_sdnofac-56023
Organization:countryirus_ofac_sdnofac-56023
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrx1wjl
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wjl
Organization:id376f3c4535d1ae71b37e49ebc83f7356d2751a7bus_trade_cslofac-56023
Organization:idb3f87b694842fdcc97af75081b803daff2df9e31us_ofac_sdnofac-56023
LegalEntity:id064b88f67a4ca6a89d79b87bf2511e2c0fe9ad21us_sam_exclusionsusgsa-s4mrx1wjl
Organization:idNumber14009403224engus_ofac_sdnofac-56023
Organization:incorporationDate2020-09-02us_ofac_sdnofac-56023
LegalEntity:nameIRANIAN BASPAR PUYA COMPANYengus_sam_exclusionsusgsa-s4mrx1wjl
Organization:nameIranian Baspar Puya Companyengus_ofac_sdnofac-56023
Organization:nameIRANIAN BASPAR PUYA COMPANYus_trade_cslofac-56023
Organization:programIdUS-IRANengus_ofac_sdnofac-56023
Organization:registrationNumber65464engus_ofac_sdnofac-56023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56023us_ofac_sdnofac-56023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wjl
Organization:topicssanctionus_ofac_sdnofac-56023
Organization:topicssanctionus_trade_cslofac-56023
LegalEntity:uniqueEntityIdYQ2NRWTD7UB9engus_sam_exclusionsusgsa-s4mrx1wjl
Organization:weakAliasPARPOengus_ofac_sdnofac-56023
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