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PARDAZAN SYSTEM NAMAD ARMAN

Entity · Tehran · 7 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, IR
Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran, IR
Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran, IR
Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, IR
Also known as
PARDAZAN SYSTEM HOUSES ARMAN; PASNA INDUSTRY CO.; PASNA INTERNATION TRADING CO.; PASNA; SINO TRADER COMPANY; POUYAN ELECTRONIC CO.; FARAZ TEGARAT ERTEBAT COMPANY
Identifiers
Website, http://www.pasnaindustry.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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