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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 · PARDAZAN SYSTEM NAMAD ARMAN · PASNA · PASNA Industry Co. · PASNA Internation Trading Co. · | [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, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a · usgsa-s4mr65n44 · usgsa-s4mr65mwj · usgsa-s4mr65n42 · usgsa-s4mr65n41 · ofac-23479 · jp-eul-d98470bf077af502692abaa40f23d4610860a27c · usgsa-s4mr65n43For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MEHDI KHOSH GHADAM Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jotrin Electronics Limited Sanctioned entity | Providing support to | - | - | |
| ADERAL INDUSTRIAL HK LTD. Sanctioned entity | Providing support to | - | - | |
| Vohom Technology HK Co., Limited Sanctioned entity | Providing support to | - | - | |
| YINKE ELECTRONICS CO., LTD Sanctioned entity | Providing support to | - | - | |
| Pasna International Group SND. BHD Sanctioned entity | Providing support to | - | - | |
| Amvaj Nilgoun Bushehr Co Sanctioned entity | Providing support to | - | - | |