OFAC UID 55012 · SDN · Entity

RASHID SAMANEH ELECTRONIC PROCESSING COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Aug 7, 2025

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

  • PARSA COMPANY · a.k.a.
  • SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH · a.k.a.

Addresses

  • No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd. Tehran 1415994413 Iran

Identifiers

  • National ID No.: 10103682222 (Iran)
  • Registration Number: 327970 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)