Compliance Report
Generate a timestamped, audit-ready compliance report for PARS TILE COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PARS TILE COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PARS TILE COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PARS TILE COMPANY
Expand a section below to see the full record for PARS TILE COMPANY.
Known Addresses 2
- No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran
- Zakariya Razi St., Alborz Industrial City, Qazvin, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 17249
- National ID No.: 10100607716
Additional Information
- Website: http://pars-tile.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: SINA TILE AND CERAMIC INDUSTRIES COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.