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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | P.B. SADR CO. · P.B. Sadr Co. · PARS BANAYE SADR CONSTRUCTION COMPANY · PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · PARS BANAYE SADR INDUSTRIES COMPANY · | [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 · | [sources] | |||
| Weak alias | PBS Construction Co · PBS Construction Company · Pars Bana Sadr | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | MEQ7XVXJDGA3 · PQ13P8SQ8CZ7 · PQ1XD65KFUL6 · PQ2NRV6WNEM9 · PQ2QSVFQ8DD7 · | [sources] | |||
| Unique Entity ID | MEQ7XVXJDGA3 · PQ13P8SQ8CZ7 · PQ1XD65KFUL6 · PQ2NRV6WNEM9 · PQ2QSVFQ8DD7 · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn946g · ofac-35998 · usgsa-s4mrtydjq · usgsa-s4mrtydjp · usgsa-s4mrtydjn · usgsa-s4mrtydjm · usgsa-s4mrtydjlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Qingdao Zhongrongtong Trade Development Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Blue Calm Marine Services Company Sanctioned entity | Providing support to | - | - | |
| Hong Kong Ke.Do International Trade Co., Limited Sanctioned entity | Providing support to | - | - | |