Statements: Pardazan System Namad Arman

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	PASNA	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`LegalEntity:alias`	PASNA INTERNATION TRADING CO.	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`LegalEntity:alias`	FARAZ TEGARAT ERTEBAT COMPANY	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`LegalEntity:alias`	POUYAN ELECTRONIC CO.	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`LegalEntity:alias`	PASNA INDUSTRY CO.	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`LegalEntity:alias`	SINO TRADER COMPANY	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`LegalEntity:alias`	PARDAZAN SYSTEM HOUSES ARMAN	jpn	jp_meti_eul	`jp-eul-7a548e8478980e83b2fb7dcbc48e9b18aad4b8a6`	2025-10-22
`Company:alias`	Faraz Tejarat Ertebat Company	eng	ext_us_ofac_press_releases	`NK-An3nTVY3JttdbNhYSDKP2W`	2025-10-29
`Company:alias`	PASNA	eng	ext_us_ofac_press_releases	`NK-An3nTVY3JttdbNhYSDKP2W`	2025-09-23
`LegalEntity:alias`	PASNA	eng	us_sam_exclusions	`usgsa-s4mr65n44`	2025-11-19
`LegalEntity:alias`	PASNA INTERNATION TRADING CO.		tw_shtc	`tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b`	2025-08-09
`LegalEntity:alias`	SINO TRADER COMPANY		tw_shtc	`tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b`	2025-08-09
`LegalEntity:alias`	PARDAZAN SYSTEM HOUSES ARMAN		tw_shtc	`tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b`	2025-08-09
`LegalEntity:alias`	FARAZ TEGARAT ERTEBAT COMPANY		tw_shtc	`tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b`	2025-08-09
`LegalEntity:alias`	PASNA INDUSTRY CO.		tw_shtc	`tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b`	2025-08-09
`LegalEntity:alias`	POUYAN ELECTRONIC CO.		tw_shtc	`tw-shtc-38f92de07bef3201479a2e235f4d3cb8804b551b`	2025-08-09
`Organization:alias`	Pouyan Electronic Co.	eng	us_ofac_sdn	`ofac-23479`	2023-04-20
`Organization:alias`	PASNA Industry Co.	eng	us_ofac_sdn	`ofac-23479`	2023-04-20
`Organization:alias`	PASNA	eng	us_ofac_sdn	`ofac-23479`	2023-04-20
`Organization:alias`	Sino Trader Company	eng	us_ofac_sdn	`ofac-23479`	2023-04-20
`Organization:alias`	Faraz Tegarat Ertebat Company	eng	us_ofac_sdn	`ofac-23479`	2023-04-20
`Organization:alias`	PASNA Internation Trading Co.	eng	us_ofac_sdn	`ofac-23479`	2023-04-20
`Organization:alias`	Pardazan System Houses Arman	eng	us_ofac_sdn	`ofac-23479`	2023-04-20

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