ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT 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 (4)
| Last name/Name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY |
|---|---|
| Full name/Name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY |
| Type | Name |
| Last name/Name | SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND |
|---|---|
| Full name/Name | SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY |
|---|---|
| Full name/Name | PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FANAP TECH |
|---|---|
| Full name/Name | FANAP TECH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 17, Shabboy East Alley, Saadat Abad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 17, Shabboy East Alley, Saadat Abad, Tehran, Iran |
Identification documents (3)
| Type | Registration Number: 4334 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14005530711 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.08.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.