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OFAC UID 12554 · SDN · Entity

MACHINE PARDAZAN CO.

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Feb 1, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MACHINE PARDAZAN LTD. · a.k.a.
  • MACHINE PARDAZAN CO. LTD. · a.k.a.

Addresses

  • Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran
  • Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran Iran
  • No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran

1 other listed party shares this address

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions