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Emennet Pasargad

Sanctioned entity
TypeCompany[sources]
NameEMENNET PASARGAD · Emennet Pasargad[sources]
Other nameImannet Pasargad[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14008996506[sources]
PermID5083786909[sources]
Registration number554267[sources]
StatusActive[sources]
AddressTehran · ~ Tehran Tehran ~ IRAN, ~ Tehran ~ IRAN, Corporate, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-33634 · permid-5083786909

For experts: raw data explorer