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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARDAZAN SYSTEM HOUSES ARMAN · PASNA INDUSTRY CO. · PASNA INTERNATION TRADING CO. · Pardazan System Namad Arman | [sources] | |||
| Alias | Faraz Tegarat Ertebat Company · PASNA · PASNA Industry Co. · PASNA Internation Trading Co. · Pardazan System Houses Arman · | [sources] | |||
| Weak alias | PASNA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KDG3S4PGGJE7 · L4EAB4GWWCM8 · MKL1HMZK5347 · RKNUQM6V22H5 · X2N5WJLJRDJ3 | [sources] | |||
| Website | www.pasnaindustry.com | [sources] | |||
| Address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. Tehran Iran · Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran · Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran · TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE · Tehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PARDAZAN SYSTEM NAMAD ARMAN)
(also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA)
(also PARDAZAN SYSTEM NAMAD ARMAN)
(also PARDAZAN SYSTEM NAMAD ARMAN)
(also PARDAZAN SYSTEM NAMAD ARMAN)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-63dfc8fd51d2b3241d27b20594568625a15f1540 · ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 · tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b · ofac-23479 · usgsa-s4mr65n44 · jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 · usgsa-s4mr65mwj · usgsa-s4mr65n42 · usgsa-s4mr65n43 · jp-eul-d98470bf077af502692abaa40f23d4610860a27c · usgsa-s4mr65n41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MEHDI KHOSH GHADAM Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ADERAL INDUSTRIAL HK LTD. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. | Iran |
| Tehran, Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 | Iran |
| Pasna International Group SND. BHD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Vohom Technology (HK) CO., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| YINKE ELECTRONICS CO., LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Jotrin Electronics Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Amvaj Nilgoun Bushehr Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |