Lists › OFAC SDN › ofac_sdn-16018
PARDIS INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16018.
Programs
Names and aliases
| PARDIS INVESTMENT COMPANY | primary |
| SHERKAT-E SARMAYEGOZARI-E PARDIS | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Iran; Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.