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Zagros Pardis Kish

Sanctioned entity
TypeCompany[sources]
NameZAGROS PARDIS KISH · Zagros Pardis Kish · Zagros Pardis Kish Trading Co[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10980205334[sources]
PermID5080056496[sources]
Registration number8953 · WGZYZ2TCT4A4[sources]
StatusActive[sources]
AddressIran · KISH ISLAND, NO. 192, PARDIS 1 MARKET, 794188338, IRN · No. 192, Pardis 1 Market, 794188338 Kish Island[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5080056496 · usgsa-s4mr8j8b9 · ofac-26532

For experts: raw data explorer