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Emennet Pasargad

Sanctioned entity

Emennet Pasargad is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMENNET PASARGAD · Emennet Pasargad				[sources]
Other name	Imannet Pasargad				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14008996506`				[sources]
PermID	`5083786909`				[sources]
Registration number	`554267`				[sources]
Status	Active				[sources]
Address	Tehran · ~ Tehran Tehran ~ IRAN, ~ Tehran ~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Agents
Agent	Role	Start date	End date
Mostafa Sarmadi	Acting for or on behalf of	-	-
Hosein Akbari Nodeh	Acting for or on behalf of	-	-
Seyyed Mehdi Hashemi Toghroljerdi	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083786909 · ofac-33634

For experts: raw data explorer

Factsheet Data sources

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