Statements: PARS MCS CO.

Canonical ID: NK-2VGaFkD7UBh5HCP9CPVhZq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADSengus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
LegalEntity:addressTEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADSengus_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
Organization:addressIsafahan, Oshtorjan Industrial Zone, Zob-e Ahan Highwayengus_ofac_sdnofac-16039
Company:addressIranpermidpermid-5082686110
Organization:addressTehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroadsengus_ofac_sdnofac-16039
Organization:addressTehran, No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevardengus_ofac_sdnofac-16039
LegalEntity:addressTehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiarengus_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
Organization:addressEntityaddr-5f5719dd183d9ea2dcda1c184d4a6e168424ac87us_ofac_sdnofac-16039
Organization:addressEntityaddr-6c6a19abc3588567c1de6cc5d48b6850be06e571us_ofac_sdnofac-16039
Organization:addressEntityaddr-e90ff9145b5732651fe78e9293b045825a70c5ccus_ofac_sdnofac-16039
Organization:aliasPARS MCS CO.engus_ofac_sdnofac-16039
Organization:aliasPARS MCS COMPANYengus_ofac_sdnofac-16039
Company:countryirpermidpermid-5082686110
LegalEntity:countryirus_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:countryirus_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
Organization:countryirus_ofac_sdnofac-16039
LegalEntity:countryirus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-b4664eb7b0da96e0b466a3644e5f8da0118c8c53
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-d110b671f07da5481ee00cc287dbe2fd9f10c33c
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-e7385e46fb1ceca4ffcc0d9d5a008f222bc2db50
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-0d3770b12f9343d5d7b51e91790db9f2df4eae06
Organization:id9582281c00c8087bee25ef132ceaaf793a1b71afus_ofac_sdnofac-16039
LegalEntity:idfab72acf05709683824c7b53753c4197dd0a8104us_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:id7ed8b7fb9875a8d9d357cc200e4b72904b7640b5us_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
LegalEntity:idc4fc005c42ccab0cfbb54be7e1d83c6e13fa0b7bus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
LegalEntity:idee20b6003279eb3cab74e9ae08f01843bd680500us_sam_exclusionsusgsa-d110b671f07da5481ee00cc287dbe2fd9f10c33c
LegalEntity:id86314849063346f1d35171de3015fc7859609ebeus_sam_exclusionsusgsa-b4664eb7b0da96e0b466a3644e5f8da0118c8c53
LegalEntity:id04f58f580fa30624d0714626cfcbe3273f470705us_sam_exclusionsusgsa-e7385e46fb1ceca4ffcc0d9d5a008f222bc2db50
LegalEntity:id4105c551a834ae353bff9f8a72ee7394a32353a5us_sam_exclusionsusgsa-0d3770b12f9343d5d7b51e91790db9f2df4eae06
Organization:id5dcb1e5f11ec2f842ace871e9d8da5617840a11eus_trade_cslofac-16039
Company:idd16d795809fac4304b9559cf1ce09702224d4885permidpermid-5082686110
Company:jurisdictionirpermidpermid-5082686110
LegalEntity:namePARS MCS COMPANYengus_sam_exclusionsusgsa-e7385e46fb1ceca4ffcc0d9d5a008f222bc2db50
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
Organization:namePARS MCSengus_ofac_sdnofac-16039
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:namePARS MCS CO.engus_sam_exclusionsusgsa-b4664eb7b0da96e0b466a3644e5f8da0118c8c53
LegalEntity:namePARS MCS CO.engus_sam_exclusionsusgsa-d110b671f07da5481ee00cc287dbe2fd9f10c33c
LegalEntity:namePARS MCS COMPANYengus_sam_exclusionsusgsa-0d3770b12f9343d5d7b51e91790db9f2df4eae06
LegalEntity:namePARS MCSengus_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
Organization:namePARS MCSus_trade_cslofac-16039
Company:namePars MCSpermidpermid-5082686110
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-d110b671f07da5481ee00cc287dbe2fd9f10c33c
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-b4664eb7b0da96e0b466a3644e5f8da0118c8c53
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-e7385e46fb1ceca4ffcc0d9d5a008f222bc2db50
LegalEntity:notes(also PARS MCS COMPANY, PARS MCS CO.)engus_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:notes(also PARS MCS COMPANY, PARS MCS CO.)engus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
LegalEntity:notes(also PARS MCS)engus_sam_exclusionsusgsa-0d3770b12f9343d5d7b51e91790db9f2df4eae06
Company:permId5082686110permidpermid-5082686110
Company:phone+983137582383permidpermid-5082686110
Organization:programIdUS-IRANengus_ofac_sdnofac-16039
Company:sourceUrl https://permid.org/1-5082686110permidpermid-5082686110
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16039us_ofac_sdnofac-16039
Company:statusActivepermidpermid-5082686110
Organization:topicssanctionus_ofac_sdnofac-16039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e7385e46fb1ceca4ffcc0d9d5a008f222bc2db50
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-0d3770b12f9343d5d7b51e91790db9f2df4eae06
Organization:topicssanctionus_trade_cslofac-16039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d110b671f07da5481ee00cc287dbe2fd9f10c33c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-b4664eb7b0da96e0b466a3644e5f8da0118c8c53
LegalEntity:uniqueEntityIdRPC3H7DQUFA5engus_sam_exclusionsusgsa-e7385e46fb1ceca4ffcc0d9d5a008f222bc2db50
LegalEntity:uniqueEntityIdTAP1MNPSK8Z7engus_sam_exclusionsusgsa-b4664eb7b0da96e0b466a3644e5f8da0118c8c53
LegalEntity:uniqueEntityIdXHCJQB24TMU8engus_sam_exclusionsusgsa-7ec4bf2f6c9c9ae744c97e288c09229faa6ba8a5
LegalEntity:uniqueEntityIdEUF5MMHMQHL1engus_sam_exclusionsusgsa-aa3607d0afe832ab4d686dcd88b2e5a50304fb4e
LegalEntity:uniqueEntityIdFW2FLAY5KEE2engus_sam_exclusionsusgsa-0d3770b12f9343d5d7b51e91790db9f2df4eae06
LegalEntity:uniqueEntityIdV9NBBLENMVC6engus_sam_exclusionsusgsa-d110b671f07da5481ee00cc287dbe2fd9f10c33c
LegalEntity:uniqueEntityIdCD2KUTNP8N27engus_sam_exclusionsusgsa-6499a52e0f8f1c2b817c7c2cc4cf9036d7621ba1
Company:website http://www.parsmcs.com/permidpermid-5082686110
Organization:website http://www.parsmcs.com/us_ofac_sdnofac-16039
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Raw data: PARS MCS CO. - OpenSanctions