Lists › OFAC SDN › ofac_sdn-55010
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55010.
Programs
Names and aliases
| ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY | primary |
| SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND | alias (strong) |
| PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY | alias (strong) |
| FANAP TECH | alias (strong) |
Identifiers
| Registration Number | 4334 | Iran |
| National ID No. | 14005530711 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 17, Shabboy East Alley, Saadat Abad Tehran Iran |
Remarks (as published)
(Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
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.