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Pardazan System Namad Arman

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePARDAZAN SYSTEM HOUSES ARMAN · PASNA · PASNA INDUSTRY CO. · PASNA INTERNATION TRADING CO. · Pardazan System Namad Arman[sources]
Other nameFaraz Tegarat Ertebat Company · PASNA · PASNA Industry Co. · PASNA Internation Trading Co. · Pardazan System Houses Arman · 2 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDKDG3S4PGGJE7 · L4EAB4GWWCM8 · MKL1HMZK5347 · RKNUQM6V22H5 · X2N5WJLJRDJ3[sources]
Websitewww.pasnaindustry.com[sources]
Statusnot available[sources]
AddressGhodarzi 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also PARDAZAN SYSTEM NAMAD ARMAN)

US SAM Procurement Exclusions,

(also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA)

US SAM Procurement Exclusions,

(also PARDAZAN SYSTEM NAMAD ARMAN)

US SAM Procurement Exclusions,

(also PARDAZAN SYSTEM NAMAD ARMAN)

US SAM Procurement Exclusions,

(also PARDAZAN SYSTEM NAMAD ARMAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Japan METI End User List746

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

Japan · METI


Source data IDs: 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-s4mr65mwj

For experts: raw data explorer