PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also PARS SARRALLE COMPANY)
(also SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY, PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY, PARS SARRALLE, SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY, PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY, PARS SARRALLE)
Sanctions and listings5
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 30408treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 411068 | |
| ID number | 10320622550 | |
| Registration number | 411068 | |
| Registration number | 411068 | Iran |
| National ID no | 10320622550 | Iran |
Other names7
Also known as7
Addresses8
No. 1 Iran
TEHRAN-QOM HIGHWAY, SHAMS ABAD, BEHARESTAN BLVD., 7 GULSORKH ST., NO. 1
7 Gulsorkh St.
Tehran, Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St.
Tehran-Qom Highway
Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Iran
Shams Abad
Beharestan Blvd.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.