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Khalagh Tadbir Pars Co.

Export controlled · Sanctioned entity

Khalagh Tadbir Pars Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHALAGH TADBIR PARS CO., · Khalagh Tadbir Pars Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Unique Entity ID	`ZHMNHR317ZZ8`				[sources]
Address	No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran · No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran · No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran IR · TEHRAN, NO. 18, AZADEGAN ALLEY, QAEM MAQAM-E-FARAHANI ST., IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-01-10	-

Address
Full address	Country
No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran	Iran

Documents
Document	Date
Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials	2020-01-10

Linked from
Subject	Role	Start date	End date
Pamchel Trading Beijing Co. Ltd. Export controlled · Trade risk · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc6xch · ofac-28306 · tw-shtc-af742c5f14a62c2e4c8b0a5e19cdcef6309c8215 · ofac-pr-cab838ad56c8d14f5a2a17ab03c9fa856728ab23 · tw-shtc-bae05f9171ac93c36317339833ed7a97bce264aa

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Factsheet Data sources

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