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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fan Pardazan | [sources] | |||
| Alias | Fan Pardazan Co | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | HHBKKP6ZVZ25 · XHRPR72NWQW7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 15875-1834, Km 5 Karaj Special Road Tehran Iran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · Square, Basin Building, Tarasht Tehran Iran · TEHRAN, P.O. BOX 15875-1834 · TEHRAN, P.O. BOX 15875-1834, KM 5 KARAJ SPECIAL ROAD · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-16419 · usgsa-s4mr4ccdh · usgsa-s4mrvs51t · ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7 · tw-shtc-da6f697d8565defa28b1a9d10d20f9451ca81754 · jp-eul-fb534a41192836ca46eedaa7496fc17da4c1bfe7 · jp-eul-481615a2e76168c8384d2cbf00a1480c49612813For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit (or Suite) 207, Saleh Blvd, Tehran | Iran | |
| Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran | Iran |