Statements: PARDIS INVESTMENT COMPANY

Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Pardis Investment Co		permid	`permid-5082593377`	2023-11-18
`Organization:name`	PARDIS INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-16018`	2023-04-20
`LegalEntity:name`	SHERKAT-E SARMAYEGOZARI-E PARDIS	eng	us_sam_exclusions	`usgsa-s4mr495mx`	2024-06-14
`Organization:name`	PARDIS INVESTMENT COMPANY		us_trade_csl	`ofac-16018`	2024-05-07