Pars Tile Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30392treasury.govofac.treasury.gov
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Sina Tile and Ceramic Industries CompanySanctionedExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10100607716 | |
| ID number | 17249 | |
| Registration number | 17249 | |
| Registration number | 17249 | Iran |
| National ID no | 10100607716 | Iran |
Other names1
Also known as1
Addresses4
Alborz Industrial City, Zakariya Razi St., Qazvin
Tehran, No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan
Zakariya Razi St. Alborz Industrial City Qazvin Iran
No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan Tehran Iran
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