PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY - Sanctions record
216.73.216.176
08.08.2025 10:08:24
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY - Sanctions record

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: PASARGAD BANK)
Date of publication 08.08.2025

Names (5)

Last name/Name PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Full name/Name PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Type Name
Last name/Name FANAVARI ERTEBATAT PASARGAD ARYAN
Full name/Name FANAVARI ERTEBATAT PASARGAD ARYAN
Type Alias
Quality Strong
Last name/Name SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
Full name/Name SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
Type Alias
Quality Strong
Last name/Name FANAP
Full name/Name FANAP
Type Alias
Quality Strong
Last name/Name FANAP HOLDING
Full name/Name FANAP HOLDING
Type Alias
Quality Strong

Addresses (2)

Street No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park
City Pardis
Country Iran, Islamic Republic of
Postal code 1
Region Tehran Province
Full address No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, 1657167183, Tehran Province, Iran
Street No. 2, East Taban St., Nelson Mandela Blvd
City Tehran
Country Iran, Islamic Republic of
Full address No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran

Identification documents (5)

Type National ID No.: 10103807145
Country Iran, Islamic Republic of
Type Registration Number: 998
Country Iran, Islamic Republic of
Type Organization Established Date: 14 Jan 2006
Type Website: www.fanap.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.08.2025. 09:16
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