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Paya Saman Pars

Sanctioned entity

Paya Saman Pars is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAYA SAMAN PARS · Paya Saman Pars · پایا سامان پارس				[sources]
Other name	Paya Saman Pars Company · شرکت پایا سامان پارس				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103464995`				[sources]
Registration number	`308460`				[sources]
Website	www.payasamanpars.ir				[sources]
Status	not available				[sources]
Address	10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway				[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
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway	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-30404

For experts: raw data explorer

Factsheet Data sources

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