Entity Details

Back
Pars Sarralle Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Pars Sarralle Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
Wikidata: Sign in to view
Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran
Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 30408
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: http://parssarralle.ir/
Location: Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran
Location: Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran
Identifications:
Registration Number: 411068 (Iran)
National ID No.: 10320622550 (Iran)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Pars Sarralle
a.k.a.
(strong)
Pars Sarralle Equipment Industries Company
a.k.a.
(strong)
Sarrayeh Pars Equipment Industries Company
a.k.a.
(strong)
شرکت صنایع تجهیزات پارس سارایه
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Pars Sarralle Company

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard