Statements: Pazargad Non Industrial Operation Company

Canonical ID: NK-QHr73ftXei24Vn93WwN9AJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressASSALUYEH, COMPLEX OF PETROCHEMICAL PROJECTS, TRIANGULAR SITE, P.O. BOX 9531795616, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr90qbv
Organization:addressComplex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyehengus_ofac_sdnofac-26841
Organization:addressKhalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehranengus_ofac_sdnofac-26841
Organization:addressEntityaddr-3e5477900e23e3b18444026e805e86b765ae54daengus_ofac_sdnofac-26841
Organization:addressEntityaddr-5a28965c56be37c176712bca9f6efb028dd4a835engus_ofac_sdnofac-26841
Organization:aliasNon-Industrial Operation Services Pazargadengus_ofac_sdnofac-26841
LegalEntity:aliasPAZARGAD NON INDUSTRIAL OPERATION COMPANYengus_sam_exclusionsusgsa-s4mr90qw0
Organization:aliasPazargad Non-Industrial Operations Co.engus_ofac_sdnofac-26841
LegalEntity:aliasNON-INDUSTRIAL OPERATION SERVICES PAZARGADengus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:aliasPAZARGAD NON-INDUSTRIAL OPERATIONS CO.engus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:aliasPAZARGAD NON INDUSTRIAL OPERATION COMPANYengus_sam_exclusionsusgsa-s4mr90qvz
Organization:countryirengus_ofac_sdnofac-26841
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbv
Organization:ide41597988bff1bff7086052ac819d68256b56b8dus_trade_cslofac-26841
LegalEntity:id161aeb7b3a4949e13d2f47d8203f30f9b0a4d453engus_sam_exclusionsusgsa-s4mr90qvz
LegalEntity:id675532e2a91ef16b258dd73ee7f354a96dc9b280engus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:id664454a5488f4d83b9ebcd2ee85dc2e4e3377e46engus_sam_exclusionsusgsa-s4mr90qw0
Organization:id314ccf60e6e55328d038c7014bf477673058dbdcengus_ofac_sdnofac-26841
LegalEntity:namePAZARGAD NON INDUSTRIAL OPERATION COMPANYengus_sam_exclusionsusgsa-s4mr90qbv
Organization:namePazargad Non Industrial Operation Companyengus_ofac_sdnofac-26841
Organization:namePAZARGAD NON INDUSTRIAL OPERATION COMPANYus_trade_cslofac-26841
LegalEntity:namePAZARGAD NON-INDUSTRIAL OPERATIONS CO.engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:nameNON-INDUSTRIAL OPERATION SERVICES PAZARGADengus_sam_exclusionsusgsa-s4mr90qvz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26841engus_ofac_sdnofac-26841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvz
Organization:topicssanctionus_trade_cslofac-26841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw0
Organization:topicssanctionengus_ofac_sdnofac-26841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:uniqueEntityIdVEC2J8L91HJ3engus_sam_exclusionsusgsa-s4mr90qw0
LegalEntity:uniqueEntityIdNFL7PLZUWYE3engus_sam_exclusionsusgsa-s4mr90qbv
LegalEntity:uniqueEntityIdPPKXFLQXHM77engus_sam_exclusionsusgsa-s4mr90qvz
Organization:website http://www.pazargad.org/engus_ofac_sdnofac-26841
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