Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arian Pasargad Communications and Information Technology Infrastructure Company · شرکت فناوری اطلاعات و ارتباطات زیرساخت پاسارگاد آریان | [sources] | |||
| Other name | FANAP Infrastructure · Pasargad Aryan Information Technology and Communication Company · Sherkat-e Zir Sakht Fanavari Etelaat ve Ertebatat Pasargad Arian · Zirsakht Fanavari Etelaat va Ertebatat Pasargad Aryan | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102704476 | [sources] | |||
| Registration number | 229347 | [sources] | |||
| Unique Entity ID | GUDEVZE17XD1 | [sources] | |||
| Address | No. 11, Kish St., North Didar St., Haghani Highway, 1518846811 Tehran · TEHRAN, NO. 11, KISH ST., NORTH DIDAR ST., HAGHANI HIGHWAY, 1518846811, IRN | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-b9f681b53682623fdf8b06afa9157e329216a7c1 · usgsa-s4mrwvjsz · ofac-55014For 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 | |
| No. 11, Kish St., North Didar St., Haghani Highway, 1518846811 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |