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Fan Pardazan

Sanctioned entity

Fan Pardazan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FAN PARDAZAN · Fan Pardazan				[sources]
Other name	Fan Pardazan Co				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`HHBKKP6ZVZ25`				[sources]
Status	not available				[sources]
Address	P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · TEHRAN, P.O. BOX 15875-1834, KM 5 KARAJ SPECIAL ROAD, IRN · Unit (or Suite) 207, Saleh Blvd, Tehran · Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran	Iran
Unit (or Suite) 207, Saleh Blvd, Tehran	Iran
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-1-16-ir-fan-pardazan · usgsa-s4mr4ccdh · ca-sema-iran-1-16 · ofac-16419 · jp-eul-2e035450b8a6819b6a06af46e212d247f3cff12f · ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7

For experts: raw data explorer

Factsheet Data sources

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