Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PARDAZAN SYSTEM NAMAD ARMAN · Pardazan System Namad Arman | [sources] | |||
Other name | FARAZ TEGARAT ERTEBAT COMPANY · Faraz Tegarat Ertebat Company · PARDAZAN SYSTEM HOUSES ARMAN · PASNA · PASNA INDUSTRY CO. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | MKL1HMZK5347 | [sources] | |||
Unique Entity ID | MKL1HMZK5347 | [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 |
jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a
· ofac-23479
· ua-nazk-company-11372
· ua-nazk-company-9020
· usgsa-s4mr65mwj
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
MEHDI KHOSH GHADAM | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
VOHOM TECHNOLOGY HK CO., LIMITED | Providing support to | - | - | |
Amvaj Nilgoun Bushehr Co. | Providing support to | - | - | |
Jotrin Electronics Limited | Providing support to | - | - | |
ARTTRONIX INTERNATIONAL HK LIMITED | Providing support to | - | - | |
PASNA INTERNATIONAL GROUP SND. BHD | Providing support to | - | - | |
YINKE HK ELECTRONICS COMPANY LIMITED | Providing support to | - | - |