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Canonical ID: NK-4VPB5Jt4sRcjXVRsJ3a6xF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 17, SHABBOY EAST ALLEY, SAADAT ABAD | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||
Organization:address | No. 17, Shabboy East Alley, Saadat Abad, Tehran | eng | us_ofac_sdn | ofac-55010 | |||
Organization:addressEntity | addr-4fda9ec785544152498d33ffbfcd438ee56bf9a4 | eng | us_ofac_sdn | ofac-55010 | |||
Organization:alias | Sherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvand | eng | us_ofac_sdn | ofac-55010 | |||
Organization:alias | Pasargad Aryan Arvand Information and Communication Technology Process Company | eng | us_ofac_sdn | ofac-55010 | |||
Organization:alias | FANAP Tech | eng | us_ofac_sdn | ofac-55010 | |||
Company:alias | FANAP Tech | eng | ext_us_ofac_press_releases | NK-4VPB5Jt4sRcjXVRsJ3a6xF | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-4VPB5Jt4sRcjXVRsJ3a6xF | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55010 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||
Organization:id | cb97d7ef19298114f8cc8983176bf5996301d66c | us_trade_csl | ofac-55010 | ||||
Organization:id | 4257d4240b44120eb8c08ea83d344b8b27c8b4ff | eng | us_ofac_sdn | ofac-55010 | |||
LegalEntity:id | 9c081e5f1894419ffaacac74cba71dbda5f0dbaf | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||
Company:id | 82a16e551ffb15b6a4bc1ac07a55409f8507cb1b | ext_us_ofac_press_releases | NK-4VPB5Jt4sRcjXVRsJ3a6xF | ||||
Organization:idNumber | 14005530711 | eng | us_ofac_sdn | ofac-55010 | |||
LegalEntity:name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||
Company:name | Arvand Arian Pasargad Communications and Information Technology Payment Company | eng | ext_us_ofac_press_releases | NK-4VPB5Jt4sRcjXVRsJ3a6xF | |||
Organization:name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY | us_trade_csl | ofac-55010 | ||||
Organization:name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY | eng | us_ofac_sdn | ofac-55010 | |||
Organization:name | شرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروند | ara | us_ofac_sdn | ofac-55010 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55010 | |||
Organization:registrationNumber | 4334 | eng | us_ofac_sdn | ofac-55010 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0220 | eng | ext_us_ofac_press_releases | NK-4VPB5Jt4sRcjXVRsJ3a6xF | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55010 | eng | us_ofac_sdn | ofac-55010 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55010 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||
Organization:topics | sanction | us_trade_csl | ofac-55010 | ||||
LegalEntity:uniqueEntityId | NST5SFEZELK7 | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||