Search OpenSanctions

P.B. Sadr Co.

Sanctioned entity

P.B. Sadr Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	P.B. SADR CO. · P.B. Sadr Co. · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · SHERKATE SANATI OMRANI PARS BANAYE SADR				[sources]
Other name	P.B. SADR CO. · PARS BANAYE SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · PARS BANAYE SADR INDUSTRIES COMPANY · PB SADR CONSTRUCTION COMPANY · 6 more...				[sources]
Weak alias	PBS Construction Co · PBS Construction Company · Pars Bana Sadr				[sources]
Incorporation date	2003				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`MEQ7XVXJDGA3` · `PQ2QSVFQ8DD7` · `PQ4ULR3RA5K9`				[sources]
Website	www.pars-bana.com				[sources]
Status	not available				[sources]
Address	No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran · No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran · TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran	Iran
No. 17 Koohestan 1, Pasdaran Street, 1958833951 Tehran	Iran

Clients
Client	Role	Start date	End date
Parchin Chemical Industries	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Blue Calm Marine Services Company	Providing support to	-	-
Hong Kong Ke.Do International Trade Co., Limited	Providing support to	-	-
Qingdao Zhongrongtong Trade Development Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-30	-
TREAS-OFAC	Reciprocal	2022-03-30	-
TREAS-OFAC	Reciprocal	2022-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtydjq · ofac-35998 · usgsa-s4mrn946g · usgsa-s4mrtydjp

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk