Lists of sanctions
216.73.216.11
18.10.2025 15:06:12

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 FANAP HOLDING
Full name/Name FANAP HOLDING
Type Alias
Quality Strong
Last name/Name FANAP
Full name/Name FANAP
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 FANAVARI ERTEBATAT PASARGAD ARYAN
Full name/Name FANAVARI ERTEBATAT PASARGAD ARYAN
Type Alias
Quality Strong

Addresses (2)

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
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

Identification documents (5)

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

Historical data

No records
Updated: 18.10.2025. 14:15
Sanctions list data updated: 07.08.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.