PARS BANAYE SADR CONSTRUCTION COMPANY
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS, SHERKATE SANATI OMRANI PARS BANAYE SADR, PARS BANAYE SADR INDUSTRIES COMPANY, PB SADR CONSTRUCTION COMPANY, PARS BANAYE SADR CONSTRUCTION COMPANY)
(also P.B. SADR CO.)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Dec 2022
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Mar 2022
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 35998treasury.govofac.treasury.gov
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- OrganizationPARCHIN CHEMICAL INDUSTRIESCounter-sanctioned entityAgent for"Acting for or on behalf of"United StatesIran
- Linked from"Providing support to"China
- OrganizationHong Kong Ke.Do International Trade Co., LimitedLinked from"Providing support to"Hong KongChina
- OrganizationBLUE CALM MARINE SERVICESLinked from"Providing support to"Iran
Other names15
Also known as12
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses4
TEHRAN, NO. 13, 1ST KOOHESTAN AVE., PASDARAN STREET
Tehran, No. 17 Koohestan 1, Pasdaran Street, 1958833951
No. 17 Koohestan 1, Pasdaran Street Tehran 1958833951 Iran
No. 13, 1st Koohestan Ave., Pasdaran Street Tehran Iran
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