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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	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Data sources

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