Canonical ID: NK-nvqihUxprXHeDQogKriXwC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
Organization:address | 1519611193 Tehran | eng | us_ofac_sdn | ofac-30401 | |||
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:address | Tehran Tehran Province 1519611193 Iran | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
LegalEntity:address | TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
Organization:addressEntity | addr-430a56a0ba546fae3114bd9b03e01247436ab9f5 | eng | us_ofac_sdn | ofac-30401 | |||
LegalEntity:alias | BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
LegalEntity:alias | SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
Organization:alias | Sherkate Siaahati va Haml-o-Naqle Paarsian | eng | us_ofac_sdn | ofac-30401 | |||
Organization:alias | Parsian Tourism, Recreational Centers, and Transportation Holding Company | eng | us_ofac_sdn | ofac-30401 | |||
Organization:alias | Bonyad Tourism and Recreational Centers Holding Company | eng | us_ofac_sdn | ofac-30401 | |||
Organization:alias | هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان | ara | us_ofac_sdn | ofac-30401 | |||
LegalEntity:alias | PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30401 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:id | dbc2529322076fcb495248a9190d2f7f2342c25e | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
Organization:id | 46a24d2aa84b2e92434b6592ad80de3b58117c22 | eng | us_ofac_sdn | ofac-30401 | |||
Organization:id | 6a76623ed448f15e3f0727b42db39538ca428a9b | us_trade_csl | ofac-30401 | ||||
Company:id | 514f1a4b7db220db7d3f4fc0ddf3ea1415e2a5ca | ext_us_ofac_press_releases | NK-nvqihUxprXHeDQogKriXwC | ||||
LegalEntity:id | ca34d2e27df56534b3ccb0615e296bf3640d5748 | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:id | 686ce503f62fa3bca15e9638f87c92f0bcd24551 | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:id | 63861baf7dea0e800dfa4e598805913999e9ecc3 | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
LegalEntity:id | 56266e07f03c80d786c63b91d3a170d9bbb19918 | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:id | 3d41e819bac726603453b8aed1f3483d49d44d0f | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
LegalEntity:id | 67c48df69a66bb0efabbab3df77647c3d1a748bb | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
LegalEntity:id | b986bc877354bc331c2eeb1670252748f1c66f29 | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:idNumber | 10104034520 | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
Organization:idNumber | 10104034520 | eng | us_ofac_sdn | ofac-30401 | |||
LegalEntity:name | BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:name | PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:name | BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:name | PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
Organization:name | Parsian Tourism and Recreational Centers Company | eng | us_ofac_sdn | ofac-30401 | |||
LegalEntity:name | SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
Company:name | Parsian Tourism and Recreational Centers Company | eng | ext_us_ofac_press_releases | NK-nvqihUxprXHeDQogKriXwC | |||
Organization:name | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY | us_trade_csl | ofac-30401 | ||||
LegalEntity:name | SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:name | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
LegalEntity:name | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
Organization:name | شرکت سیاحتی و مراکز تفریحی پارسیان | ara | us_ofac_sdn | ofac-30401 | |||
LegalEntity:notes | (also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
LegalEntity:notes | (also BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY, PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY, SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN, BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY, PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY, SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN) | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
LegalEntity:notes | (also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:notes | (also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:notes | (also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:notes | (also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
LegalEntity:notes | (also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30401 | eng | us_ofac_sdn | ofac-30401 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1185 | eng | ext_us_ofac_press_releases | NK-nvqihUxprXHeDQogKriXwC | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30401 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
Organization:topics | sanction | us_trade_csl | ofac-30401 | ||||
LegalEntity:uniqueEntityId | Y2AVD47H3KY5 | eng | us_sam_exclusions | usgsa-s4mrvr5wd | |||
LegalEntity:uniqueEntityId | Y2AVD47H3KY5 | eng | us_sam_exclusions | usgsa-s4mrvr3p0 | |||
LegalEntity:uniqueEntityId | XXS2CBAVDTM7 | eng | us_sam_exclusions | usgsa-s4mrvr5w9 | |||
LegalEntity:uniqueEntityId | XXS2CBAVDTM7 | eng | us_sam_exclusions | usgsa-s4mrvr3nx | |||
LegalEntity:uniqueEntityId | C983X3RB2DN5 | eng | us_sam_exclusions | usgsa-s4mrfb796 | |||
LegalEntity:uniqueEntityId | XXY7JCBS2J83 | eng | us_sam_exclusions | usgsa-s4mrvr3nz | |||
LegalEntity:uniqueEntityId | XXY7JCBS2J83 | eng | us_sam_exclusions | usgsa-s4mrvr5wc | |||
Organization:website | http://ptrco.ir/ | eng | us_ofac_sdn | ofac-30401 | |||