Statements: PARDIS INVESTMENT COMPANY

Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · Entity type: Company (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:alias`		SHERKAT-E SARMAYEGOZARI-E PARDIS	eng	us_ofac_sdn		`ofac-16018`	2023-04-20
`LegalEntity:alias`		PARDIS INVESTMENT COMPANY	eng	us_sam_exclusions		`usgsa-s4mr495mx`	2024-09-10