PARDIS INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PARDIS INVESTMENT COMPANY |
|---|---|
| Full name/Name | PARDIS INVESTMENT COMPANY |
| Type | Name |
| Last name/Name | SHERKAT-E SARMAYEGOZARI-E PARDIS |
|---|---|
| Full name/Name | SHERKAT-E SARMAYEGOZARI-E PARDIS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard, Tehran, Iran |
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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