Statements: Fan Pardazan

Canonical ID: NK-4iNWyGke84QAG5mGh4zG5z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 15875-1834, Km 5 Karaj Special Road Tehran Irantw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
LegalEntity:addressUnit 207, Tarajit Maydane Taymori (or Teimortw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
LegalEntity:addressUnit (or Suite) 207, Saleh Blvd Tehran Irantw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
Organization:addressUnit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehranengus_ofac_sdnofac-16419
LegalEntity:addressTEHRAN, P.O. BOX 15875-1834, KM 5 KARAJ SPECIAL ROAD, IRNengus_sam_exclusionsusgsa-s4mr4ccdh
Organization:addressP.O. Box 15875-1834, Km 5 Karaj Special Road, Tehranengus_ofac_sdnofac-16419
LegalEntity:addressSquare, Basin Building, Tarasht Tehran Irantw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
LegalEntity:addressTEHRAN, P.O. BOX 15875-1834, IRNengus_sam_exclusionsusgsa-s4mrvs51t
Organization:addressUnit (or Suite) 207, Saleh Blvd, Tehranengus_ofac_sdnofac-16419
Organization:addressEntityaddr-28f1873c6b75d92fb8fad5d287cb1e678443c248engus_ofac_sdnofac-16419
Organization:addressEntityaddr-ab6cd4835a2787bfcd1031b31419eb2df9598743engus_ofac_sdnofac-16419
Organization:addressEntityaddr-84b6256c36b1f9645aae2f729955e1272cd5329eengus_ofac_sdnofac-16419
LegalEntity:aliasFan Pardazan Cojpnjp_meti_euljp-eul-fb534a41192836ca46eedaa7496fc17da4c1bfe7
Organization:countryirengus_ofac_sdnofac-16419
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccdh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs51t
LegalEntity:countryirtw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
LegalEntity:countryirjpnjp_meti_euljp-eul-fb534a41192836ca46eedaa7496fc17da4c1bfe7
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccdh
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51t
LegalEntity:idedde56764933aa19b8d93ce3c9574f51214cc3adca_dfatd_sema_sanctionsca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
Organization:idf4eaa7e6614b1383bd07e1aa6a1b7b107717a16aengus_ofac_sdnofac-16419
LegalEntity:id6beb142ac058ff5c430e3cd1d987f415b74705c1tw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
LegalEntity:id72a4680d5ced62aa81b5cee0a1d8e301255ec173engus_sam_exclusionsusgsa-s4mr4ccdh
LegalEntity:idf269306b101a2d581beeca8e8b99365c63bc23c4jpnjp_meti_euljp-eul-fb534a41192836ca46eedaa7496fc17da4c1bfe7
LegalEntity:id7c4e9fdfeea00908e5d70663b59bee43597b7302engus_sam_exclusionsusgsa-s4mrvs51t
Organization:idc06fe7a296ffa95516f6797d8abf89a88a7627eeus_trade_cslofac-16419
LegalEntity:nameFAN PARDAZANengus_sam_exclusionsusgsa-s4mrvs51t
LegalEntity:nameFan Pardazanengjp_meti_euljp-eul-fb534a41192836ca46eedaa7496fc17da4c1bfe7
Organization:nameFAN PARDAZANus_trade_cslofac-16419
LegalEntity:nameFan Pardazanca_dfatd_sema_sanctionsca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
Organization:nameFAN PARDAZANengus_ofac_sdnofac-16419
LegalEntity:nameFAN PARDAZANengus_sam_exclusionsusgsa-s4mr4ccdh
LegalEntity:nameFAN PARDAZANtw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16419
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16419engus_ofac_sdnofac-16419
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fb534a41192836ca46eedaa7496fc17da4c1bfe7
LegalEntity:topicsexport.controltw_shtctw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccdh
Organization:topicssanctionengus_ofac_sdnofac-16419
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51t
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
Organization:topicssanctionus_trade_cslofac-16419
LegalEntity:uniqueEntityIdHHBKKP6ZVZ25engus_sam_exclusionsusgsa-s4mr4ccdh
LegalEntity:uniqueEntityIdXHRPR72NWQW7engus_sam_exclusionsusgsa-s4mrvs51t
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