OFAC UID 35998 · SDN · Entity

P.B. SADR CO.

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 30, 2022

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

  • PARS BANAYE SADR CONSTRUCTION COMPANY · a.k.a.
  • PB SADR CONSTRUCTION COMPANY · a.k.a.
  • PARS BANA SADR · a.k.a.
  • PBS CONSTRUCTION COMPANY · a.k.a.
  • PARS BANAYE SADR INDUSTRIES COMPANY · a.k.a.
  • SHERKATE SANATI OMRANI PARS BANAYE SADR · a.k.a.
  • PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS · a.k.a.
  • PBS CONSTRUCTION CO · a.k.a.

Addresses

  • No. 13, 1st Koohestan Ave. Pasdaran Street Tehran Iran
  • No. 17 Koohestan 1 Pasdaran Street Tehran 1958833951 Iran

Identifiers

  • Organization Established Date: 2003
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.pars-bana.com

Remarks

(Linked To: PARCHIN CHEMICAL INDUSTRIES)