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 PARDAZAN SYSTEM NAMAD ARMAN on a sanctions list?

Q: Is PARDAZAN SYSTEM NAMAD ARMAN on a sanctions list?

Yes. PARDAZAN SYSTEM NAMAD ARMAN 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. PARDAZAN SYSTEM NAMAD ARMAN appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (7)

PARDAZAN SYSTEM HOUSES ARMAN·akaPASNA INDUSTRY CO.·akaPASNA INTERNATION TRADING CO.·akaPASNA·akaSINO TRADER COMPANY·akaPOUYAN ELECTRONIC CO.·akaFARAZ TEGARAT ERTEBAT COMPANY·aka

Addresses

Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, IR
Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran, IR
Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran, IR

ID Documents

Website: http://www.pasnaindustry.com
Additional Sanctions Information -: Subject to Secondary Sanctions

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 PARDAZAN SYSTEM NAMAD ARMAN 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.