Lists of sanctions
3.144.225.144
29.04.2025 02:04:40

PARS SARRALLE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Date of publication 19.11.2020

Names (4)

Last name/Name PARS SARRALLE COMPANY
Full name/Name PARS SARRALLE COMPANY
Type Name
Last name/Name PARS SARRALLE
Full name/Name PARS SARRALLE
Type Alias
Quality Strong
Last name/Name PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Full name/Name PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Type Alias
Quality Strong
Last name/Name SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY
Full name/Name SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY
Type Alias
Quality Strong

Addresses (2)

Street Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1
Country Iran, Islamic Republic of
Full address Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran
Street Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St.
City Tehran
Country Iran, Islamic Republic of
Full address Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran

Identification documents (4)

Type Registration Number: 411068
Country Iran, Islamic Republic of
Type National ID No.: 10320622550
Country Iran, Islamic Republic of
Type Website: http://parssarralle.ir/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 01:16
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