Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is P.B. SADR CO. on a sanctions list?

Q: Is P.B. SADR CO. on a sanctions list?

Yes. P.B. SADR CO. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. P.B. SADR CO. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: PARCHIN CHEMICAL INDUSTRIES)

Aliases (8)

PARS BANAYE SADR CONSTRUCTION COMPANY·akaPB SADR CONSTRUCTION COMPANY·akaPARS BANA SADR·akaPBS CONSTRUCTION COMPANY·akaPARS BANAYE SADR INDUSTRIES COMPANY·akaSHERKATE SANATI OMRANI PARS BANAYE SADR·akaPARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS·akaPBS CONSTRUCTION CO·aka

Addresses

No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran, IR
No. 17 Koohestan 1, Pasdaran Street, Tehran, 1958833951, IR

ID Documents

Organization Established Date: 2003
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.pars-bana.com

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is P.B. SADR CO. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.