Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | P.B. SADR CO. · P.B. Sadr Co. · PARS BANAYE SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · PARS BANAYE SADR INDUSTRIES COMPANY · | [sources] | |||
Other name | P.B. SADR CO. · PARS BANAYE SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · PARS BANAYE SADR INDUSTRIES COMPANY · PB SADR CONSTRUCTION COMPANY · | [sources] | |||
Weak alias | PBS Construction Co · PBS Construction Company · Pars Bana Sadr | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | MEQ7XVXJDGA3 · PQ13P8SQ8CZ7 · PQ1XD65KFUL6 · PQ2NRV6WNEM9 · PQ2QSVFQ8DD7 · | [sources] | |||
Unique Entity ID | MEQ7XVXJDGA3 · PQ13P8SQ8CZ7 · PQ1XD65KFUL6 · PQ2NRV6WNEM9 · PQ2QSVFQ8DD7 · | [sources] | |||
Website | www.pars-bana.com | [sources] | |||
Status | not available | [sources] | |||
Address | No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran · No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran · TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mrtydjn
· usgsa-s4mrtydjq
· usgsa-s4mrtydjm
· usgsa-s4mrtydjp
· usgsa-s4mrn946g
· usgsa-s4mrtydjl
· ofac-35998
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran | Iran | |
No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Parchin Chemical Industries Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hong Kong Ke.Do International Trade Co., Limited Sanctioned entity | Providing support to | - | - | |
Qingdao Zhongrongtong Trade Development Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Blue Calm Marine Services Company Sanctioned entity | Providing support to | - | - |