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 | 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 |
| Last name/Name | FARAZ TEGARAT ERTEBAT COMPANY |
|---|---|
| Full name/Name | FARAZ TEGARAT ERTEBAT COMPANY |
| 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 | Website: http://www.pasnaindustry.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 15:16
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