Lists of sanctions
3.144.132.48
08.05.2025 19:13:31

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. 18:16
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