Pardazan System Namad Arman OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 78684486
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- Faraz Tegarat Ertebat Company (a.k.a.)
- PASNA (a.k.a.)
- PASNA Industry Co. (a.k.a.)
- PASNA Internation Trading Co. (a.k.a.)
- Pardazan System Houses Arman (a.k.a.)
- Pouyan Electronic Co. (a.k.a.)
- Sino Trader Company (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗