Search OpenSanctions

Advanced

Pazargad Non Industrial Operation Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameNON-INDUSTRIAL OPERATION SERVICES PAZARGAD · PAZARGAD NON-INDUSTRIAL OPERATIONS CO. · Pazargad Non Industrial Operation Company[sources]
AliasNon-Industrial Operation Services Pazargad · Pazargad Non-Industrial Operations Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDNFL7PLZUWYE3 · PPKXFLQXHM77 · VEC2J8L91HJ3[sources]
Websitewww.pazargad.org[sources]
Statusnot available[sources]
AddressASSALUYEH, COMPLEX OF PETROCHEMICAL PROJECTS, TRIANGULAR SITE, P.O. BOX 9531795616, BUSHEHR · Assaluyeh, Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Bushehr · Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Iran · Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Iran · Tehran, Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PAZARGAD NON INDUSTRIAL OPERATION COMPANY)

US SAM Procurement Exclusions,

(also NON-INDUSTRIAL OPERATION SERVICES PAZARGAD, PAZARGAD NON-INDUSTRIAL OPERATIONS CO.)

US SAM Procurement Exclusions,

(also PAZARGAD NON INDUSTRIAL OPERATION COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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)23,555

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 SAM Procurement Exclusions105,533

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC


Source data IDs: usgsa-s4mr90qbv · usgsa-s4mr90qw0 · ofac-26841 · tw-shtc-e6b1118818b00e04969f09066f8a50644cfda0e8 · tw-shtc-c70534a5a07126ab165d16370bd03e4d3bd0bd48 · usgsa-s4mr90qvz

For experts: raw data explorer