Statements: ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 17, SHABBOY EAST ALLEY, SAADAT ABAD, IRNengus_sam_exclusionsusgsa-s4mrwvjsw
Organization:addressNo. 17, Shabboy East Alley, Saadat Abad, Tehranengus_ofac_sdnofac-55010
Organization:addressEntityaddr-4fda9ec785544152498d33ffbfcd438ee56bf9a4engus_ofac_sdnofac-55010
Organization:aliasFANAP Techengus_ofac_sdnofac-55010
Company:aliasFANAP Techengus_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:aliasPasargad Aryan Arvand Information and Communication Technology Process Companyengus_ofac_sdnofac-55010
Organization:aliasSherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvandengus_ofac_sdnofac-55010
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjsw
Organization:countryirengus_ofac_sdnofac-55010
Company:countryirengus_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsw
Company:id870c2128da00ac219881a9d58978866ce24a2704ext_us_ofac_press_releasesNK-4VPB5Jt4sRcjXVRsJ3a6xF
Organization:id4257d4240b44120eb8c08ea83d344b8b27c8b4ffengus_ofac_sdnofac-55010
Company:id870c2128da00ac219881a9d58978866ce24a2704engus_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:id497dc7f3bf1cdf51f4fee3661bfce7e621b8164fus_trade_cslofac-55010
LegalEntity:id64e6a4ded6cdcbac291e533baad4925d969a0218engus_sam_exclusionsusgsa-s4mrwvjsw
Organization:idNumber14005530711engus_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 COMPANYengus_ofac_sdnofac-55010
Company:nameArvand Arian Pasargad Communications and Information Technology Payment Companyengus_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
LegalEntity:nameARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYengus_sam_exclusionsusgsa-s4mrwvjsw
Organization:nameARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYus_trade_cslofac-55010
Organization:programIdUS-IRANengus_ofac_sdnofac-55010
Organization:registrationNumber4334engus_ofac_sdnofac-55010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55010engus_ofac_sdnofac-55010
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220engus_ofac_press_releasesofac-pr-edfccc843536d8c51fae31931a23bbbe198ddc73
Organization:topicssanctionengus_ofac_sdnofac-55010
Organization:topicssanctionus_trade_cslofac-55010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsw
LegalEntity:uniqueEntityIdNST5SFEZELK7engus_sam_exclusionsusgsa-s4mrwvjsw
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