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Pazargad Non Industrial Operation Company

Sanctioned entity

Pazargad Non Industrial Operation Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAZARGAD NON INDUSTRIAL OPERATION COMPANY · Pazargad Non Industrial Operation Company				[sources]
Other name	NON-INDUSTRIAL OPERATION SERVICES PAZARGAD · Non-Industrial Operation Services Pazargad · PAZARGAD NON-INDUSTRIAL OPERATIONS CO. · Pazargad Non-Industrial Operations Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`NFL7PLZUWYE3`				[sources]
Website	www.pazargad.org				[sources]
Status	not available				[sources]
Address	ASSALUYEH, COMPLEX OF PETROCHEMICAL PROJECTS, TRIANGULAR SITE, P.O. BOX 9531795616, BUSHEHR, IRN · Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh · Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh	Iran
Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr90qbv · ofac-26841

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Factsheet Data sources

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