PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Entity · Tehran · 10 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN-EO13902
- Address
- No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183, IR
No. 2, East Taban St., Nelson Mandela Blvd, Tehran, IR
No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183, IR - Also known as
- FANAVARI ERTEBATAT PASARGAD ARYAN; SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN; FANAP; FANAP HOLDING
- Identifiers
- National ID No., 10103807145, IR; Registration Number, 998, IR; Organization Established Date, 14 Jan 2006; Website, www.fanap.ir; Additional Sanctions Information -, Subject to Secondary Sanctions
- Remarks
- (Linked To: PASARGAD BANK)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- JAVANMARDI, Shahab
- PASARGAD BANK
- QESHM ARIAN DATIS SOFTWARE COMPANY
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
- SHERKAT-E BARID FANAVAR ARIAN
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY