INTERNATIONAL PARDISAN RIZVAN SHARQ
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY)
(also INTERNATIONAL PARDISAN RIZVAN SHARQ)
Sanctions and listings3
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Dec 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56684treasury.govofac.treasury.gov
Connections3
Owned by1
- Mostafa Rostami SaniSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedExport controlled- PersonReza ZAREPUR TORGHIDebarredRepresented by"Acting for or on behalf of"Born 28 Jul 1985Iran
- Linked from"Providing support to"Turkey
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4058 | |
| ID number | 14005229091 | |
| Registration number | 4058 | |
| Registration number | 4058 | Iran |
| National ID no | 14005229091 | Iran |
Other names3
Also known as3
Addresses2
Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County Rostamkola Mazandaran Iran
Rostamkola, Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Mazandaran
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