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Arvand Arian Pasargad Communications And Information Technology Payment Company

On the SDN listEntityIRAN-EO13902

Arvand Arian Pasargad Communications And Information Technology Payment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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 PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND · aka
  • PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY · aka
  • FANAP TECH · aka

Addresses on file

  • No. 17, Shabboy East Alley, Saadat Abad, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005530711 (Iran); Registration Number 4334 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY.