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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emennet Pasargad · IMANNET PASARGAD | [sources] | |||
| Alias | Imannet Pasargad | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008996506 | [sources] | |||
| PermID | 5083786909 | [sources] | |||
| Registration number | 554267 | [sources] | |||
| Unique Entity ID | JYPGVG9LML28 · ZTB1AMWUMRM1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | TEHRAN · Tehran · ~ Tehran Tehran ~ IRAN, ~ Tehran ~ IRAN, Corporate, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IMANNET PASARGAD, IMANNET PASARGAD)
(also EMENNET PASARGAD)
(also EMENNET PASARGAD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvr40v · usgsa-s4mrvr677 · ofac-33634 · permid-5083786909 · usgsa-s4mrvr2gxFor 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 | |
| Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ALI HADIAN Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| ELAHEH YAZDIABBASABADI | ||||
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Seyyed Mehdi Hashemi Toghroljerdi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Mostafa Sarmadi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Hosein Akbari Nodeh Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Hosein Abdolrahimi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Rahmatollah Askarizadeh Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| SEYYED MEHDI RAHIMI Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| FATEMEH SAOEGHI Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |