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PARDAZAN SYSTEM NAMAD ARMAN

Sanctioned entity

PARDAZAN SYSTEM NAMAD ARMAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARDAZAN SYSTEM NAMAD ARMAN · Pardazan System Namad Arman				[sources]
Other name	FARAZ TEGARAT ERTEBAT COMPANY · Faraz Tegarat Ertebat Company · PARDAZAN SYSTEM HOUSES ARMAN · PASNA · PASNA INDUSTRY CO. · 8 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`MKL1HMZK5347`				[sources]
Unique Entity ID	`MKL1HMZK5347`				[sources]
Website	www.pasnaindustry.com				[sources]
Status	not available				[sources]
Address	Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran · Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran · Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran · TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran	Iran
Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran	Iran
Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
Mehdi Khoshghadam	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Jotrin Electronics Limited	Providing support to	-	-
YINKE HK ELECTRONICS COMPANY LIMITED	Providing support to	-	-
Amvaj Nilgoun Bushehr Co.	Providing support to	-	-
VOHOM TECHNOLOGY HK CO., LIMITED	Providing support to	-	-
ARTTRONIX INTERNATIONAL HK LIMITED	Providing support to	-	-
PASNA INTERNATIONAL GROUP SND. BHD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-12	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ua-nazk-company-9020 · usgsa-s4mr65mwj · ofac-23479 · jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a · ua-nazk-company-11372

For experts: raw data explorer

Factsheet Data sources

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