ESGet Pro
DataCloud USA › OFAC sanctions

Zagros Pardis Kish

On the SDN listEntitySDGTIRGCIFSR

Zagros Pardis Kish (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No. 192, Pardis 1 Market, Kish Island 794188338, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10980205334 (Iran); Business Registration Number 8953 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza.