Statements: Arvand Arian Pasargad Communications and Information Technology Payment Company

Canonical ID: NK-4VPB5Jt4sRcjXVRsJ3a6xF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 17, SHABBOY EAST ALLEY, SAADAT ABADengus_sam_exclusionsusgsa-s4mrwvjsw
Organization:addressTehran, No. 17, Shabboy East Alley, Saadat Abadengus_ofac_sdnofac-55010
Organization:addressEntityaddr-47295fd514312e4f0ae9cd62dd1106c40eee4849us_ofac_sdnofac-55010
Organization:aliasSherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvandengus_ofac_sdnofac-55010
Company:aliasFANAP Techengext_us_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:aliasFANAP Techengus_ofac_sdnofac-55010
Organization:aliasPasargad Aryan Arvand Information and Communication Technology Process Companyengus_ofac_sdnofac-55010
Organization:countryirus_ofac_sdnofac-55010
Company:countryirext_us_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjsw
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsw
LegalEntity:id34cbf0281b287ff1c4f05260a330f9fb9a97e839us_sam_exclusionsusgsa-s4mrwvjsw
Company:id9bac7655bb4b2cb303b7f165efded454ea5b7f71ext_us_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:id497dc7f3bf1cdf51f4fee3661bfce7e621b8164fus_trade_cslofac-55010
Organization:idc3f218364582d1f4a8345120b3ad7e8a02a4dfa4us_ofac_sdnofac-55010
Organization:idNumber14005530711engus_ofac_sdnofac-55010
Organization:nameARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYengus_ofac_sdnofac-55010
Organization:nameشرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروندaraus_ofac_sdnofac-55010
Organization:nameARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYus_trade_cslofac-55010
LegalEntity:nameARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYengus_sam_exclusionsusgsa-s4mrwvjsw
Company:nameArvand Arian Pasargad Communications and Information Technology Payment Companyengext_us_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:programIdUS-IRANengus_ofac_sdnofac-55010
Organization:registrationNumber4334engus_ofac_sdnofac-55010
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55010us_ofac_sdnofac-55010
Organization:topicssanctionus_ofac_sdnofac-55010
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsw
Organization:topicssanctionus_trade_cslofac-55010
LegalEntity:uniqueEntityIdNST5SFEZELK7engus_sam_exclusionsusgsa-s4mrwvjsw
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