Statements: Pars Sarralle Company

Canonical ID: NK-e69KLWFgdkGvXddSoWmAmw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrvr5wr
Organization:addressTehran-Qom Highway, Shams Abad, Beharestan Blvd., 7 Gulsorkh St., No. 1engus_ofac_sdnofac-30408
Organization:addressQom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehranengus_ofac_sdnofac-30408
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:addressTEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mrvr3pb
Organization:addressEntityaddr-e88a26ef1df98b5c4baed952ef8f6d6c28d1df32engus_ofac_sdnofac-30408
Organization:addressEntityaddr-3678a9919995d4fb012608c68a25946bbce04ed0engus_ofac_sdnofac-30408
LegalEntity:aliasPARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:aliasSARRAYEH PARS EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:aliasPARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:aliasPARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrvr5wr
Organization:aliasSarrayeh Pars Equipment Industries Companyengus_ofac_sdnofac-30408
LegalEntity:aliasPARS SARRALLE EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:aliasPARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:aliasPARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrvr3pc
Organization:aliasPars Sarralleengus_ofac_sdnofac-30408
LegalEntity:aliasPARS SARRALLEengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:aliasPARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrvr3pb
Organization:aliasشرکت صنایع تجهیزات پارس سارایهengus_ofac_sdnofac-30408
Organization:aliasPars Sarralle Equipment Industries Companyengus_ofac_sdnofac-30408
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wr
Organization:countryirengus_ofac_sdnofac-30408
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pb
Organization:id1b4b7e592e45e26de576468448f78587f21700d6us_trade_cslofac-30408
Organization:idfc8204be0f6009fc06f406b5b839b6d310052fc5engus_ofac_sdnofac-30408
LegalEntity:idf7f829fa8517d3f96c378b84cc21bc69fba67265engus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:id5a3481d33870cdcf1bc11fccd404339f8aca8adbengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:id6430521dad897a8c2be48a88a723787b53c3e7ffengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:idaf198432e1c296c64d1077d5e22e3eac46247139engus_sam_exclusionsusgsa-s4mrvr3pb
LegalEntity:id997b1e1c55a393679f4920abd2d2ecc1eed202e2engus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:idccc3285e929e35db28836c6d32b17cd4748846e0engus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:idf4926536864f47895b155e6bf0e9bda75f577fd5engus_sam_exclusionsusgsa-s4mrvr5wr
Organization:idNumber10320622550engus_ofac_sdnofac-30408
LegalEntity:namePARS SARRALLE COMPANYengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:namePARS SARRALLEengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:namePARS SARRALLE EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:namePARS SARRALLEengus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:nameSARRAYEH PARS EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr3pc
Organization:namePARS SARRALLE COMPANYus_trade_cslofac-30408
LegalEntity:nameSARRAYEH PARS EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr5wr
Organization:namePars Sarralle Companyengus_ofac_sdnofac-30408
LegalEntity:namePARS SARRALLE EQUIPMENT INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvr3pb
Organization:registrationNumber411068engus_ofac_sdnofac-30408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30408engus_ofac_sdnofac-30408
Organization:topicssanctionus_trade_cslofac-30408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pb
Organization:topicssanctionengus_ofac_sdnofac-30408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrvr3pc
LegalEntity:uniqueEntityIdPAVGXY54GLH3engus_sam_exclusionsusgsa-s4mrfb79c
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-s4mrvr3p9
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-s4mrvr5wp
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrvr5wr
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrvr5wq
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrvr3pb
Organization:website http://parssarralle.ir/engus_ofac_sdnofac-30408
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