PAYA SAMAN PARS COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also PAYA SAMAN PARS COMPANY, PAYA SAMAN PARS COMPANY)
(also PAYA SAMAN PARS)
Sanctions and listings3
- Listed
- 25 Nov 2020
- 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 30404treasury.govofac.treasury.gov
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10103464995 | |
| ID number | 308460 | |
| Registration number | 308460 | |
| National ID no | 10103464995 | Iran |
| Registration number | 308460 | Iran |
Other names4
Also known as4
Addresses2
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Iran
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran
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