PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ARIAPA
Addresses
- Number 0, Majidieh Street Janbaaz Boulevard Valiasr (AJ) Yazd Yazd 8347177597 Iran
Identifiers
- National ID No.: 14010050854 (Iran)
- Registration Number: 22706 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 25 May 2021
Remarks
(Linked To: KIMIA PART SIVAN COMPANY LLC)