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 | Tehran, No. 17, Shabboy East Alley, Saadat Abad | eng | us_ofac_sdn | ofac-55010 | |||
Organization:addressEntity | addr-47295fd514312e4f0ae9cd62dd1106c40eee4849 | us_ofac_sdn | ofac-55010 | ||||
Organization:alias | Sherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvand | eng | us_ofac_sdn | ofac-55010 | |||
Company:alias | FANAP Tech | eng | ext_us_ofac_press_releases | ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73 | |||
Organization:alias | FANAP Tech | eng | us_ofac_sdn | ofac-55010 | |||
Organization:alias | Pasargad Aryan Arvand Information and Communication Technology Process Company | eng | us_ofac_sdn | ofac-55010 | |||
Organization:country | ir | us_ofac_sdn | ofac-55010 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrwvjsw | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjsw | ||||
LegalEntity:id | 34cbf0281b287ff1c4f05260a330f9fb9a97e839 | us_sam_exclusions | usgsa-s4mrwvjsw | ||||
Company:id | 9bac7655bb4b2cb303b7f165efded454ea5b7f71 | ext_us_ofac_press_releases | ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73 | ||||
Organization:id | 497dc7f3bf1cdf51f4fee3661bfce7e621b8164f | us_trade_csl | ofac-55010 | ||||
Organization:id | c3f218364582d1f4a8345120b3ad7e8a02a4dfa4 | us_ofac_sdn | ofac-55010 | ||||
Organization:idNumber | 14005530711 | eng | us_ofac_sdn | 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:name | ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY | us_trade_csl | 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 | ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73 | |||
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 | ext_us_ofac_press_releases | ofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55010 | us_ofac_sdn | ofac-55010 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55010 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjsw | ||||
Organization:topics | sanction | us_trade_csl | ofac-55010 | ||||
LegalEntity:uniqueEntityId | NST5SFEZELK7 | eng | us_sam_exclusions | usgsa-s4mrwvjsw | |||