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Machine Pardazan Co.

Sanctioned entity

Machine Pardazan Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MACHINE PARDAZAN CO. · Machine Pardazan Co.				[sources]
Other name	MACHINE PARDAZAN CO. LTD. · MACHINE PARDAZAN LTD. · Machine Pardazan Co. Ltd. · Machine Pardazan Ltd.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`FZURFT6JKJ16`				[sources]
Status	not available				[sources]
Address	Km 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran	Iran
No. 7, Daftari Ave., Zafar St., Shariati St., Tehran	Iran
Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

Japan METI End User List700

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: jp-eul-d454060839dbe53948bde1bc294efb474adf8ae7 · ofac-12554 · usgsa-s4mr3rdkh

For experts: raw data explorer

Factsheet Data sources

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