PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY SDN — Treasury
Why on the list
(Linked To: PASARGAD BANK)
Programs
IRAN-EO13902
Key facts
- CSL entity number
- 54977
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- FANAVARI ERTEBATAT PASARGAD ARYAN
- SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
- FANAP
- FANAP HOLDING
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗