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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PARDAZAN SYSTEM HOUSES ARMAN · PASNA · PASNA INDUSTRY CO. · PASNA INTERNATION TRADING CO. · Pardazan System Namad Arman | [sources] | |||
| Other name | Faraz Tegarat Ertebat Company · PASNA · PASNA Industry Co. · PASNA Internation Trading Co. · Pardazan System Houses Arman · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | KDG3S4PGGJE7 · L4EAB4GWWCM8 · MKL1HMZK5347 · RKNUQM6V22H5 · X2N5WJLJRDJ3 | [sources] | |||
| Website | www.pasnaindustry.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor Tehran Iran · Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran · Number 8, Unit 14, Tavana Building, Khan Babaei Alley Tehran Iran · Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran · Sa'di St., Manoucohehri St., Goodarzi Alley Tehran Iran · | [sources] | |||
| Source link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b · usgsa-s4mr65n42 · jp-eul-d98470bf077af502692abaa40f23d4610860a27c · usgsa-s4mr65n44 · ofac-23479 · usgsa-s4mr65n43 · ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 · usgsa-s4mr65n41 · tw-shtc-63dfc8fd51d2b3241d27b20594568625a15f1540 · jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a · usgsa-s4mr65mwjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MEHDI KHOSH GHADAM Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pasna International Group SND. BHD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arttronix International HK Limited | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Iran |
| Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran | Iran |
| Providing support to |
| - |
| - |
| Yinke HK Electronics Company Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Vohom Technology HK Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Amvaj Nilgoun Bushehr Co. Export controlled · Sanctioned entity | Providing support to | - | - |
| Jotrin Electronics Limited Export controlled · Sanctioned entity | Providing support to | - | - |