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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 · Faraz Tejarat Ertebat Company · 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 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 | home.treasury.gov · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a · usgsa-s4mr65n44 · ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 · tw-shtc-63dfc8fd51d2b3241d27b20594568625a15f1540 · ofac-23479 · tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b · usgsa-s4mr65n42 · jp-eul-d98470bf077af502692abaa40f23d4610860a27c · jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 · usgsa-s4mr65n43 · usgsa-s4mr65n41 · ofac-pr-4d77f5cb0710fbcc6bec69e5a186ee574873cf36 · 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 | |
| Jotrin Electronics Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADERAL INDUSTRIAL HK LTD. | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran | Iran |
| Providing support to |
| - |
| - |
| Amv AJ Nilgoun Bushehr CO. Export controlled · Sanctioned entity | Providing support to | - | - |
| Vohom Technology (HK) CO., Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| YINKE ELECTRONICS CO., LTD Export controlled · Sanctioned entity | Providing support to | - | - |
| PASNA International SDN. BHD. Export controlled · Sanctioned entity | Providing support to | - | - |