Lists › OFAC SDN › ofac_sdn-54977
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54977.
Programs
Names and aliases
| PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY | primary |
| FANAVARI ERTEBATAT PASARGAD ARYAN | alias (strong) |
| SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN | alias (strong) |
| FANAP | alias (strong) |
| FANAP HOLDING | alias (strong) |
Identifiers
| National ID No. | 10103807145 | Iran |
| Registration Number | 998 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park Pardis Tehran Province 1657167183 Iran; No. 2, East Taban St., Nelson Mandela Blvd Tehran Iran |
Remarks (as published)
(Linked To: PASARGAD BANK)
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.