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Pazargad Non Industrial Operation Company

Sanctioned entity

Pazargad Non Industrial Operation Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAZARGAD NON INDUSTRIAL OPERATION COMPANY · Pazargad Non Industrial Operation Company				[sources]
Other name	Non-Industrial Operation Services Pazargad · Pazargad Non-Industrial Operations Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.pazargad.org				[sources]
Status	not available				[sources]
Address	Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh · Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911 Tehran	Iran
Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26841

For experts: raw data explorer

Factsheet Data sources

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