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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY · شرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروند | [sources] | |||
| Other name | FANAP Tech · Pasargad Aryan Arvand Information and Communication Technology Process Company · Sherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvand | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005530711 | [sources] | |||
| Registration number | 4334 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 17, Shabboy East Alley, Saadat Abad, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-55010 · ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 17, Shabboy East Alley, Saadat Abad, Tehran | Iran | |