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Pardis Investment Company

On the SDN listEntityIRAN

Pardis Investment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHERKAT-E SARMAYEGOZARI-E PARDIS · aka

Addresses on file

  • Iran
  • Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.