Canonical ID: NK-QHr73ftXei24Vn93WwN9AJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ASSALUYEH, COMPLEX OF PETROCHEMICAL PROJECTS, TRIANGULAR SITE, P.O. BOX 9531795616, BUSHEHR, IRN | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
Organization:address | Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh | eng | us_ofac_sdn | ofac-26841 | |||
Organization:address | Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehran | eng | us_ofac_sdn | ofac-26841 | |||
Organization:addressEntity | addr-3e5477900e23e3b18444026e805e86b765ae54da | eng | us_ofac_sdn | ofac-26841 | |||
Organization:addressEntity | addr-5a28965c56be37c176712bca9f6efb028dd4a835 | eng | us_ofac_sdn | ofac-26841 | |||
Organization:alias | Non-Industrial Operation Services Pazargad | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:alias | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
Organization:alias | Pazargad Non-Industrial Operations Co. | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:alias | NON-INDUSTRIAL OPERATION SERVICES PAZARGAD | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:alias | PAZARGAD NON-INDUSTRIAL OPERATIONS CO. | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:alias | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
Organization:id | e41597988bff1bff7086052ac819d68256b56b8d | us_trade_csl | ofac-26841 | ||||
LegalEntity:id | 161aeb7b3a4949e13d2f47d8203f30f9b0a4d453 | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
LegalEntity:id | 675532e2a91ef16b258dd73ee7f354a96dc9b280 | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:id | 664454a5488f4d83b9ebcd2ee85dc2e4e3377e46 | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
Organization:id | 314ccf60e6e55328d038c7014bf477673058dbdc | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:name | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
Organization:name | Pazargad Non Industrial Operation Company | eng | us_ofac_sdn | ofac-26841 | |||
Organization:name | PAZARGAD NON INDUSTRIAL OPERATION COMPANY | us_trade_csl | ofac-26841 | ||||
LegalEntity:name | PAZARGAD NON-INDUSTRIAL OPERATIONS CO. | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
LegalEntity:name | NON-INDUSTRIAL OPERATION SERVICES PAZARGAD | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26841 | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
Organization:topics | sanction | us_trade_csl | ofac-26841 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26841 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:uniqueEntityId | VEC2J8L91HJ3 | eng | us_sam_exclusions | usgsa-s4mr90qw0 | |||
LegalEntity:uniqueEntityId | NFL7PLZUWYE3 | eng | us_sam_exclusions | usgsa-s4mr90qbv | |||
LegalEntity:uniqueEntityId | PPKXFLQXHM77 | eng | us_sam_exclusions | usgsa-s4mr90qvz | |||
Organization:website | http://www.pazargad.org/ | eng | us_ofac_sdn | ofac-26841 |