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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arian Pasargad Communications and Information Technology Ecosystem Development Company · شرکت توسعه زیست بوم فناوری اطلاعات و ارتباطات پاسارگاد آریان | [sources] | |||
| Other name | FANAP Ecosystem Development Company · FANAP Plus · Sherket Toseh-e Bom Zeist Fanavari Etelahaat ve Ertebataat Aria Pasargad | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320788281 | [sources] | |||
| Registration number | 426572 | [sources] | |||
| Unique Entity ID | GUDGMJ4NA914 | [sources] | |||
| Address | TEHRAN, UNIT 5, FLOOR 3, PASARGAD BANK BUILDING, NO. 2, TABAN SHARGHI ALLEY, NELSON MANDELA BOULEVARD, KAVUSIYEH, CENTRAL DISTRICT, TEHRAN PROVINCE, 1917635834, IRN · Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, 1917635834 Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjt0 · ofac-pr-b54a77ddde981845d7deb572d291a4d6e1857f3c · ofac-55015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, 1917635834 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pasargad Arian Information and Communication Technology Company Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |