Lists of sanctions
216.73.216.176
08.08.2025 07:11:32

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. 06:16
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