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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pasargad Arian Information and Communication Technology Company · شركت فناوری اطلاعات و ارتباطات پاسارگاد آريان | [sources] | |||
| Other name | FANAP · FANAP Holding · Fanavari Ertebatat Pasargad Aryan · Sherkat-e Fanavari Etalaat ve Ertebatat Pasargad Arian · فناپ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103807145 | [sources] | |||
| Registration number | 998 | [sources] | |||
| Unique Entity ID | GTD6Y2DMKMR1 | [sources] | |||
| Website | www.fanap.ir | [sources] | |||
| Address | No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, 1657167183 Pardis · No. 2, East Taban St., Nelson Mandela Blvd, Tehran · PARDIS, NO. 123, NO-AVARI 12 ALLEY, NO-AVARI BLVD, PARDIS TECHNOLOGY PARK, TEHRAN PROVINCE, 1657167183, 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjs5 · ofac-pr-2ba419cb2d222b201f41f09e94e41ac8ed2f2ea2 · ofac-54977For 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. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, 1657167183 Pardis | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Shahab Javanmardi Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sherkat-e Barid Fanavar Arian Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK PASARGAD Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| No. 2, East Taban St., Nelson Mandela Blvd, Tehran | Iran |
| Arian Pasargad Communications and Information Technology Infrastructure Company Sanctioned entity | - | - | - |
| Arian Pasargad Communications and Information Technology Ecosystem Development Company Sanctioned entity | - | - | - |
| Qeshm Arian Datis Software Company Sanctioned entity | - | - | - |
| Arman Kish Data Communications and Information Technology Company Sanctioned entity | - | - | - |
| Arvand Arian Pasargad Communications and Information Technology Payment Company Sanctioned entity | - | - | - |
| Rashid Samaneh Electronic Processing Company Sanctioned entity | - | - | - |
| Pasargad Electronic Payment Services Company Sanctioned entity | - | - | - |