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Pasargad Electronic Payment Services Company

Sanctioned entity

Pasargad Electronic Payment Services Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pasargad Electronic Payment Services Company · شرکت خدمات پرداخت الکترونیک پاسارگاد				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10103105417`				[sources]
Registration number	`265088`				[sources]
Unique Entity ID	`GUKSGHWEJXR3`				[sources]
Address	No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran · TEHRAN, NO. 123, NOAVARI 12 ALLEY, PARDIS TECHNOLOGY PARK, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-07	-

Address
Full address	Country
No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran	Iran

Documents
Document	Date
Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression	2025-08-07

Owners
Owner	Percentage held	Start date	End date
Pasargad Arian Information and Communication Technology Company Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,181

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 Releases7,264

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

External dataset · United States · OFAC

Source data IDs: ofac-55017 · ofac-pr-b5a4baf14cc24d3fed5c90836cbaaee551f23c05 · usgsa-s4mrwvjt2

For experts: raw data explorer

Factsheet Data sources

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