Lists › OFAC SDN › ofac_sdn-23479
PARDAZAN SYSTEM NAMAD ARMAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23479.
Programs
Names and aliases
| PARDAZAN SYSTEM NAMAD ARMAN | primary |
| PARDAZAN SYSTEM HOUSES ARMAN | alias (strong) |
| PASNA INDUSTRY CO. | alias (strong) |
| PASNA INTERNATION TRADING CO. | alias (strong) |
| PASNA | alias (strong) |
| SINO TRADER COMPANY | alias (strong) |
| POUYAN ELECTRONIC CO. | alias (strong) |
| FARAZ TEGARAT ERTEBAT COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran; Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St. Tehran Iran; Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9 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.