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Machine Pardazan Co.

Sanctioned entity
TypeOrganization[sources]
NameMACHINE PARDAZAN CO. · MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co.[sources]
Other nameMACHINE PARDAZAN CO. · MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co. Ltd. · Machine Pardazan Ltd.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDFZURFT6JKJ16 · MPNWG9JLYAT8 · V76ANAEFULN1[sources]
Statusnot available[sources]
AddressKm 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran · No. 7, Daftari Ave., Zafar St., Shariati St., Tehran · Number 39, Alvand St., 1st Floor, Argentine Square, Tehran · TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,119

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

United States · OFAC

US SAM Procurement Exclusions110,900

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

United States · GSA

Japan METI End User List742

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

Japan · METI

US Trade Consolidated Screening List (CSL)21,850

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


Source data IDs: usgsa-s4mr3rdkk · jp-eul-29a7493397e86e6a523bbf99b7fb6010f86180b5 · usgsa-s4mr3rdkh · ofac-12554 · usgsa-s4mr3rdkj · jp-eul-d454060839dbe53948bde1bc294efb474adf8ae7

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