PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
List
Type | Entity |
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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 |
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Full name/Name | PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY |
Type | Name |
Last name/Name | FANAVARI ERTEBATAT PASARGAD ARYAN |
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Full name/Name | FANAVARI ERTEBATAT PASARGAD ARYAN |
Type | Alias |
Quality | Strong |
Last name/Name | SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN |
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Full name/Name | SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN |
Type | Alias |
Quality | Strong |
Last name/Name | FANAP |
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Full name/Name | FANAP |
Type | Alias |
Quality | Strong |
Last name/Name | FANAP HOLDING |
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Full name/Name | FANAP HOLDING |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park |
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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 |
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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 |
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Country | Iran, Islamic Republic of |
Type | Registration Number: 998 |
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Country | Iran, Islamic Republic of |
Type | Organization Established Date: 14 Jan 2006 |
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Type | Website: www.fanap.ir |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 08.08.2025. 09:16
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