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Fan Pardazan

Sanctioned entity
TypeOrganization[sources]
NameFAN PARDAZAN · Fan Pardazan[sources]
Other nameFan Pardazan Co[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberHHBKKP6ZVZ25[sources]
Unique Entity IDHHBKKP6ZVZ25[sources]
Statusnot available[sources]
AddressP.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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI


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

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