Statements: Pardazan System Namad Arman

Canonical ID: NK-An3nTVY3JttdbNhYSDKP2W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehranengus_ofac_sdnofac-23479
Organization:addressSa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehranengus_ofac_sdnofac-23479
LegalEntity:addressSa'di St., Manoucohehri St., Goodarzi Alley Tehran Irantw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:addressTEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:addressGhodarzi Alley, Building No. 11, Alborz, Third Floor Tehran Irantw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:addressNumber 8, Unit 14, Tavana Building, Khan Babaei Alley Tehran Irantw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:addressGhodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehranengus_ofac_sdnofac-23479
Organization:addressEntityaddr-290a1bedfdbd4abfdc0ac28174a739594f02aedcengus_ofac_sdnofac-23479
Organization:addressEntityaddr-aad78ebc4c8f90ae93a2abda9ab3e90bfc9631b5engus_ofac_sdnofac-23479
Organization:addressEntityaddr-06e6f13dc4fe51a1fdf9131096e36875597a7619engus_ofac_sdnofac-23479
Organization:aliasSino Trader Companyengus_ofac_sdnofac-23479
LegalEntity:aliasFARAZ TEGARAT ERTEBAT COMPANYtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPASNA INDUSTRY CO.tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPASNA INTERNATION TRADING CO.tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPOUYAN ELECTRONIC CO.tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasFARAZ TEGARAT ERTEBAT COMPANYjpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:aliasPASNA INTERNATION TRADING CO.jpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:aliasPASNA INDUSTRY CO.jpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:aliasPARDAZAN SYSTEM HOUSES ARMANjpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:aliasPASNAjpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:aliasPOUYAN ELECTRONIC CO.jpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:aliasSINO TRADER COMPANYjpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
Company:aliasPASNAengus_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:aliasSINO TRADER COMPANYtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:aliasPARDAZAN SYSTEM HOUSES ARMANtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
Organization:aliasPouyan Electronic Co.engus_ofac_sdnofac-23479
Organization:aliasPardazan System Houses Armanengus_ofac_sdnofac-23479
Organization:aliasFaraz Tegarat Ertebat Companyengus_ofac_sdnofac-23479
Organization:aliasPASNA Industry Co.engus_ofac_sdnofac-23479
Organization:aliasPASNA Internation Trading Co.engus_ofac_sdnofac-23479
Organization:aliasPASNAengus_ofac_sdnofac-23479
LegalEntity:countryirjpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
Organization:countryirengus_ofac_sdnofac-23479
Company:countryirengus_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:countryirtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:id456282f32cb73bb22539b2a3c77f53f82c0f0e94tw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:idd5589a2c5d06fc17b0e13a89c1a7bede25414634jpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:id8e7f2d4b83e1672f81172a965144971c1d5cf568engus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:id7858843c6d93cf2a65151d400b4ff48ffa0df573engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:idacadb3eb6e3ea144c928242f2a228279917a5d75engus_sam_exclusionsusgsa-s4mr65n42
Organization:id6d00429eb47a8e0112700a33016bff6a4a9523c7us_trade_cslofac-23479
Company:id099d7c8e485ea692afd64ec6b04d8cf9f6539895engus_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:ide148d23c1f9f12b2dc43367de28c060a011487f0engus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:idff1a03005b5f0c2365c56e1ea815858860eeb85bengus_sam_exclusionsusgsa-s4mr65n44
Company:id099d7c8e485ea692afd64ec6b04d8cf9f6539895ext_us_ofac_press_releasesNK-An3nTVY3JttdbNhYSDKP2W
Organization:id5602cf87152aef611b39ed8db9c823903f73c25eengus_ofac_sdnofac-23479
LegalEntity:namePARDAZAN SYSTEM NAMAD ARMANtw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:namePARDAZAN SYSTEM HOUSES ARMANengus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:namePARDAZAN SYSTEM NAMAD ARMANengus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:namePARDAZAN SYSTEM NAMAD ARMANengjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:namePASNAengus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:namePASNA INDUSTRY CO.engus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:namePASNA INTERNATION TRADING CO.engus_sam_exclusionsusgsa-s4mr65n43
Organization:namePardazan System Namad Armanengus_ofac_sdnofac-23479
Organization:namePARDAZAN SYSTEM NAMAD ARMANus_trade_cslofac-23479
Company:namePardazan System Namad Armanengus_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:notes(also PARDAZAN SYSTEM HOUSES ARMAN, PASNA INDUSTRY CO., PASNA INTERNATION TRADING CO., PASNA)engus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:notes(also PARDAZAN SYSTEM NAMAD ARMAN)engus_sam_exclusionsusgsa-s4mr65n44
Organization:programIdUS-IRANengus_ofac_sdnofac-23479
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23479engus_ofac_sdnofac-23479
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0250engus_ofac_press_releasesofac-pr-55404b466e91a7709bbdec44fb5e494bb65233b9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:topicsexport.controltw_shtctw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n44
Organization:topicssanctionus_trade_cslofac-23479
Organization:topicssanctionengus_ofac_sdnofac-23479
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d98470bf077af502692abaa40f23d4610860a27c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:uniqueEntityIdMKL1HMZK5347engus_sam_exclusionsusgsa-s4mr65mwj
LegalEntity:uniqueEntityIdKDG3S4PGGJE7engus_sam_exclusionsusgsa-s4mr65n44
LegalEntity:uniqueEntityIdX2N5WJLJRDJ3engus_sam_exclusionsusgsa-s4mr65n42
LegalEntity:uniqueEntityIdRKNUQM6V22H5engus_sam_exclusionsusgsa-s4mr65n43
LegalEntity:uniqueEntityIdL4EAB4GWWCM8engus_sam_exclusionsusgsa-s4mr65n41
Organization:website http://www.pasnaindustry.com/engus_ofac_sdnofac-23479
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