OFAC UID 16018 · SDN · Entity

PARDIS INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 4, 2013

Also known as

  • SHERKAT-E SARMAYEGOZARI-E PARDIS · a.k.a.

Addresses

  • Iran
  • Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions