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PARDAZAN SYSTEM NAMAD ARMAN

Sanctioned entity
TypeOrganization[sources]
NamePARDAZAN SYSTEM NAMAD ARMAN · Pardazan System Namad Arman[sources]
Other nameFARAZ TEGARAT ERTEBAT COMPANY · Faraz Tegarat Ertebat Company · PARDAZAN SYSTEM HOUSES ARMAN · PASNA · PASNA INDUSTRY CO. · 8 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberMKL1HMZK5347[sources]
Unique Entity IDMKL1HMZK5347[sources]
Websitewww.pasnaindustry.com[sources]
Statusnot available[sources]
AddressGhodarzi 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 · Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran · TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a · ofac-23479 · ua-nazk-company-11372 · ua-nazk-company-9020 · usgsa-s4mr65mwj

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