Lists › OFAC SDN › ofac_sdn-55015
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55015.
Programs
Names and aliases
| ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY | primary |
| SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD | alias (strong) |
| FANAP ECOSYSTEM DEVELOPMENT COMPANY | alias (strong) |
Identifiers
| National ID No. | 10320788281 | Iran |
| Registration Number | 426572 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh Central District Tehran Tehran Province 1917635834 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.