Canonical ID: ofac-56306 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz | eng | us_ofac_sdn | ofac-56306 | |||
Organization:addressEntity | addr-11cc3f19c2db70f54efb6e8741fd8aaeb4a6a890 | eng | us_ofac_sdn | ofac-56306 | |||
Organization:alias | Shiraz Fargan Chemical Company | eng | us_ofac_sdn | ofac-56306 | |||
Organization:alias | Farghan Novin Pars Manufacturing and Trading Industries Company | eng | us_ofac_sdn | ofac-56306 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-56306 | |||
Organization:id | 7dd878b12143396534358d0e5c496c634fef1ed4 | eng | us_ofac_sdn | ofac-56306 | |||
Organization:idNumber | 10530176953 | eng | us_ofac_sdn | ofac-56306 | |||
Organization:incorporationDate | 1997-09-08 | eng | us_ofac_sdn | ofac-56306 | |||
Organization:name | Furqan Novin Pars Manufacturing and Commercial Industries | eng | us_ofac_sdn | ofac-56306 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56306 | |||
Organization:registrationNumber | 5174 | eng | us_ofac_sdn | ofac-56306 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56306 | eng | us_ofac_sdn | ofac-56306 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56306 | |||