Pardazan System Namad Arman
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also PASNA, PASNA INTERNATION TRADING CO., PASNA INDUSTRY CO., PARDAZAN SYSTEM HOUSES ARMAN)
(also PARDAZAN SYSTEM NAMAD ARMAN)
Sanctions and listings7
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear, Conventional Weapons
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jan 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 23479treasury.govofac.treasury.gov
Connections7
Other links7
All 7 markedSanctionedDebarredExport controlled- PersonMehdi KHOSH GHADAMRepresented by"Acting for or on behalf of"Born 15 Dec 1983IranMalaysia
- OrganizationVohom Technology HK Co., LimitedLinked from"Providing support to"ChinaHong Kong
- OrganizationJotrin Electronics LimitedLinked from"Providing support to"ChinaHong Kong
- OrganizationYINKE ELECTRONICS CO., LTDLinked from"Providing support to"ChinaHong Kong
- OrganizationADERAL INDUSTRIAL HK LTD.Linked from"Providing support to"ChinaHong Kong
- OrganizationAmvaj Nilgoun Bushehr Co.Linked from"Providing support to"Iran
Other names10
Also known as10
Addresses6
TEHRAN, NUMBER 8, UNIT 14, TAVANA BUILDING, KHAN BABAEI ALLEY, NIK ZARE STREET, AKBARI STREET, ASHRAFTI ESFAHANI AVENUE
Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9 Tehran Iran
Tehran, Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.
Tehran, Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9
Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St. Tehran Iran
Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue Tehran Iran
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