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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 Industry Co. · PASNA Internation Trading Co. · Pardazan System Houses Arman · Pouyan Electronic Co. · | [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 · Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran · Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue 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, Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran · | [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)
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
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 · OFAC
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 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
usgsa-s4mr65mwj · tw-shtc-63dfc8fd51d2b3241d27b20594568625a15f1540 · ofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9 · jp-eul-d98470bf077af502692abaa40f23d4610860a27c · usgsa-s4mr65n44 · usgsa-s4mr65n42 · usgsa-s4mr65n41 · jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6 · usgsa-s4mr65n43 · ofac-23479 · tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551bFor 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 | - | - | |
| 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 | |
| YINKE ELECTRONICS CO., LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Pasna International Group SND. BHD | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran | Iran |
| Providing support to |
| - |
| - |
| ADERAL INDUSTRIAL HK LTD. Export controlled · Sanctioned entity | Providing support to | - | - |
| Jotrin Electronics Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Amvaj Nilgoun Bushehr Co. Export controlled · Sanctioned entity | Providing support to | - | - |
| Vohom Technology HK Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - |