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Rah Negar Pars Middle East Company

Sanctioned entity

Rah Negar Pars Middle East Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAH NEGAR PARS MIDDLE EAST COMPANY · Rah Negar Pars Middle East Company				[sources]
Other name	Rahnegar Khavarmiyaneh Pars Company · Rahnegar Middle East Pars Company · شرکت ره نگار خوار میانه پارس				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320823609`				[sources]
Registration number	`429795`				[sources]
Status	not available				[sources]
Address	9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, 1519613511 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, 1519613511 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30372

For experts: raw data explorer

Factsheet Data sources

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