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Paya Saman Pars

Sanctioned entity

Paya Saman Pars is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAYA SAMAN PARS · Paya Saman Pars · پایا سامان پارس				[sources]
Other name	Paya Saman Pars Company · شرکت پایا سامان پارس				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103464995`				[sources]
Registration number	`308460` · `VXS4KKJD8RL7`				[sources]
Website	www.payasamanpars.ir				[sources]
Status	not available				[sources]
Address	10TH FLOOR, CENTRAL BUILDING, MOSTAZAFAN FOUNDATION, TOWARD AFRICA BLVD, RESALAT HIGHWAY, TEHRAN, IRN · 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ofac-30404 · usgsa-s4mrfb799

For experts: raw data explorer

Factsheet Data sources

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