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Arvand Arian Pasargad Communications and Information Technology Payment Company

Sanctioned entity

Arvand Arian Pasargad Communications and Information Technology Payment Company is subject to sanctions. See the individual program listings below.

Type	Company				[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]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14005530711`				[sources]
Registration number	`4334`				[sources]
Unique Entity ID	`NST5SFEZELK7`				[sources]
Address	No. 17, Shabboy East Alley, Saadat Abad, Tehran · TEHRAN, NO. 17, SHABBOY EAST ALLEY, SAADAT ABAD, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 17, Shabboy East Alley, Saadat Abad, Tehran	Iran

Documents
Document	Date
Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression	2025-08-07

Owners
Owner	Percentage held	Start date	End date
Pasargad Arian Information and Communication Technology Company Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55010 · ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73 · usgsa-s4mrwvjsw

For experts: raw data explorer

Factsheet Data sources

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