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PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY

Sanctioned entity
TypeOrganization[sources]
NamePASARGAD ELECTRONIC PAYMENT SERVICES COMPANY · شرکت خدمات پرداخت الکترونیک پاسارگاد[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103105417[sources]
Registration number265088[sources]
Statusnot available[sources]
AddressNo. 123, Noavari 12 Alley, Pardis Technology Park, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,248

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,094

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


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