Search OpenSanctions

Advanced

Fan Pardazan

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFan Pardazan[sources]
Other nameFan Pardazan Co[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDHHBKKP6ZVZ25 · XHRPR72NWQW7[sources]
Statusnot available[sources]
AddressP.O. Box 15875-1834 Tehran Iran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · TEHRAN, P.O. BOX 15875-1834, IRN · TEHRAN, P.O. BOX 15875-1834, KM 5 KARAJ SPECIAL ROAD, IRN · Unit (or Suite) 207, Saleh Blvd Tehran Iran · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

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

United States · GSA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mr4ccdh · tw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754 · jp-eul-481615a2e76168c8384d2cbf00a1480c49612813 · ca-sema-1-16-ir-fan-pardazan · usgsa-s4mrvs51t · ofac-16419 · ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7 · jp-eul-2e035450b8a6819b6a06af46e212d247f3cff12f · ca-sema-iran-1-16

For experts: raw data explorer