OFAC UID 23479 · SDN · Entity

PARDAZAN SYSTEM NAMAD ARMAN

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jan 12, 2018

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

  • PARDAZAN SYSTEM HOUSES ARMAN · a.k.a.
  • PASNA INDUSTRY CO. · a.k.a.
  • PASNA INTERNATION TRADING CO. · a.k.a.
  • PASNA · a.k.a.
  • SINO TRADER COMPANY · a.k.a.
  • POUYAN ELECTRONIC CO. · a.k.a.
  • FARAZ TEGARAT ERTEBAT COMPANY · a.k.a.

Addresses

  • Number 8, Unit 14, Tavana Building, Khan Babaei Alley Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran
  • Ghodarzi Alley, Building No. 11, Alborz, Third Floor No. 9, Monacoheri St., Saadi St. Tehran Iran
  • Sa'di St., Manoucohehri St., Goodarzi Alley Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran

Identifiers

  • Website: http://www.pasnaindustry.com
  • Additional Sanctions Information: Subject to Secondary Sanctions