Statements: Paradise Medical Pioneers Company

Canonical ID: NK-hKUCvtWCzoKwzYBQUG9D2K · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran	eng	us_ofac_sdn	`ofac-26582`	2023-11-17
`LegalEntity:address`	TEHRAN, 4TH FLOOR, NUMBER 4, ZIBA ALLEY, BELOW THE ZAFAR GAS STATION, SHARIATI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2024-06-14
`Organization:addressEntity`	`addr-fb68a5e49ac31b7504f047b9131ee1735dacc172`	eng	us_ofac_sdn	`ofac-26582`	2023-11-02
`LegalEntity:alias`	PMP	jpn	jp_meti_eul	`jp-eul-abd89f50eae983eb2b5c40b76744743632ee2f04`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26582`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-abd89f50eae983eb2b5c40b76744743632ee2f04`	2025-02-11
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2024-06-14
`LegalEntity:id`	6d6a29da4610c04c5c7ac501bf96eef26d288601	jpn	jp_meti_eul	`jp-eul-abd89f50eae983eb2b5c40b76744743632ee2f04`	2025-02-11
`Organization:id`	747f5cddce36cd538ab865607bb0ccddd649d213	eng	us_ofac_sdn	`ofac-26582`	2023-11-17
`Organization:id`	563bca3bb5440c5d6a74588885da780bb010ad1f		us_trade_csl	`ofac-26582`	2024-05-07
`LegalEntity:id`	2ba5485c2d1020cc89dee388a1e299c4e95f7199	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2025-02-23
`Organization:name`	PARADISE MEDICAL PIONEERS COMPANY		us_trade_csl	`ofac-26582`	2024-05-07
`LegalEntity:name`	PARADISE MEDICAL PIONEERS COMPANY	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2024-06-14
`Organization:name`	Paradise Medical Pioneers Company	eng	us_ofac_sdn	`ofac-26582`	2023-04-20
`LegalEntity:name`	Paradise Medical Pioneers Company	eng	jp_meti_eul	`jp-eul-abd89f50eae983eb2b5c40b76744743632ee2f04`	2025-02-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26582	eng	us_ofac_sdn	`ofac-26582`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26582`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26582`	2025-04-08
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-abd89f50eae983eb2b5c40b76744743632ee2f04`	2025-02-11
`LegalEntity:uniqueEntityId`	EV5GB1EYGYP8	eng	us_sam_exclusions	`usgsa-s4mr8glgs`	2024-12-03

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