Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PARDAZAN SYSTEM NAMAD ARMAN · Pardazan System Namad Arman | [sources] | |||
| Other name | FARAZ TEGARAT ERTEBAT COMPANY · Faraz Tegarat Ertebat Company · PARDAZAN SYSTEM HOUSES ARMAN · PASNA · PASNA INDUSTRY CO. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | MKL1HMZK5347 | [sources] | |||
| Unique Entity ID | MKL1HMZK5347 | [sources] | |||
| Website | www.pasnaindustry.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran · Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran · Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran · TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr65mwj · ua-nazk-company-9020 · jp-eul-57a454f0b07c28fabe2a82d8996d57ebeca6819a · ofac-23479 · ua-nazk-company-11372For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MEHDI KHOSH GHADAM Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jotrin Electronics Limited Sanctioned entity | Providing support to | - | - | |
| Amvaj Nilgoun Bushehr Co. Sanctioned entity | Providing support to | - | - | |
| VOHOM TECHNOLOGY HK CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| PASNA INTERNATIONAL GROUP SND. BHD Sanctioned entity | Providing support to | - | - | |
| YINKE HK ELECTRONICS COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |
| ARTTRONIX INTERNATIONAL HK LIMITED Sanctioned entity | Providing support to | - | - | |