Lists of sanctions
52.14.204.70
27.09.2024 10:14:15

PARDAZAN SYSTEM NAMAD ARMAN

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (8)

Last name/Name PARDAZAN SYSTEM NAMAD ARMAN
Full name/Name PARDAZAN SYSTEM NAMAD ARMAN
Type Name
Last name/Name PARDAZAN SYSTEM HOUSES ARMAN
Full name/Name PARDAZAN SYSTEM HOUSES ARMAN
Type Alias
Quality Strong
Last name/Name PASNA INDUSTRY CO.
Full name/Name PASNA INDUSTRY CO.
Type Alias
Quality Strong
Last name/Name FARAZ TEGARAT ERTEBAT COMPANY
Full name/Name FARAZ TEGARAT ERTEBAT COMPANY
Type Alias
Quality Strong
Last name/Name PASNA INTERNATION TRADING CO.
Full name/Name PASNA INTERNATION TRADING CO.
Type Alias
Quality Strong
Last name/Name PASNA
Full name/Name PASNA
Type Alias
Quality Strong
Last name/Name SINO TRADER COMPANY
Full name/Name SINO TRADER COMPANY
Type Alias
Quality Strong
Last name/Name POUYAN ELECTRONIC CO.
Full name/Name POUYAN ELECTRONIC CO.
Type Alias
Quality Strong

Addresses (3)

Street Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue
City Tehran
Country Iran, Islamic Republic of
Full address Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran
Street Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St.
City Tehran
Country Iran, Islamic Republic of
Full address Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St., Tehran, Iran
Street Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9
City Tehran
Country Iran, Islamic Republic of
Full address Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: http://www.pasnaindustry.com

Historical data

No records
Updated: 27.09.2024. 09:15
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