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PARS PETROCHEMICAL SHIPPING COMPANY

Sanctioned entity
TypeOrganization[sources]
NamePARS PETROCHEMICAL SHIPPING COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberET8GYBUNNMK7[sources]
Unique Entity IDET8GYBUNNMK7[sources]
Websitewww.parsshipping.com[sources]
Statusnot available[sources]
Address1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran · TEHRAN, 1ST FLOOR, NO. 19, SHENASA STREET VALI E ASR AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ofac-15144 · usgsa-s4mr3r9td

For experts: raw data explorer