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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY · شرکت خدمات پرداخت الکترونیک پاسارگاد | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103105417 | [sources] | |||
| Registration number | 265088 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran | [sources] | |||
| Source link | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-55017 · ofac-pr-b5a4baf14cc24d3fed5c90836cbaaee551f23c05For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran | Iran | |