RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) |
| Date of publication | 08.08.2025 |
Names (3)
| Last name/Name | RASHID SAMANEH ELECTRONIC PROCESSING COMPANY |
|---|---|
| Full name/Name | RASHID SAMANEH ELECTRONIC PROCESSING COMPANY |
| Type | Name |
| Last name/Name | PARSA COMPANY |
|---|---|
| Full name/Name | PARSA COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH |
|---|---|
| Full name/Name | SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413, Iran |
Identification documents (3)
| Type | National ID No.: 10103682222 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 327970 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.08.2025. 09:16
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