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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ca-sema-1-16-ir-fan-pardazan
· jp-eul-2e035450b8a6819b6a06af46e212d247f3cff12f
· ca-sema-fbecd76a509a6430314dbd6361dfdb1ed792afd7
· usgsa-s4mr4ccdh
· ca-sema-iran-1-16
· ofac-16419
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.