Zagros Pardis Kish
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26532treasury.govofac.treasury.gov
Connections3
Owned by1
- Alireza AtabakiSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Iran
- OrganizationMinistry of Defence and Armed Forces LogisticsPerson of interestLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10980205334 | |
| ID number | 8953 | |
| Registration number | 8953 | |
| National ID no | 10980205334 | Iran |
| Business registration number | 8953 | Iran |
Addresses2
KISH ISLAND, NO. 192, PARDIS 1 MARKET, 794188338
No. 192, Pardis 1 Market Kish Island 794188338 Iran
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