OrganisationCurrently listed
Atropars Company
- Listed by OFAC SDN (US)
- Iran
- 5 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 49690
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>49690</uid> <lastName>ATROPARS COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>41104</uid> <idType>National ID No.</idType> <idNumber>10102890879</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>41105</uid> <idType>Registration Number</idType> <idNumber>248506</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>173027</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>77452</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ATRO PARS COMPANY</lastName> </aka> <aka> <uid>77487</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ATROPARS EXCHANGE</lastName> </aka> <aka> <uid>77488</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ATROPARS GOLD & JEWELRY MFG</lastName> </aka> <aka> <uid>77489</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ATROPARS GOLD AND JEWELRY MFG</lastName> </aka> <aka> <uid>77508</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ATROPARS MFG</lastName> </aka> </akaList> <addressList> <address> <uid>75082</uid> <address1>No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave</address1> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- ATROPARS COMPANY
- Programmes / regimes
- IFSR · SDGT
- Aliases
- ATRO PARS COMPANY · ATROPARS EXCHANGE · ATROPARS GOLD & JEWELRY MFG · ATROPARS GOLD AND JEWELRY MFG · ATROPARS MFG
- Countries
- Iran
- Addresses
- No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran
- Identifiers
- National ID No.: 10102890879Registration Number: 248506
- Linked to (per list)
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
- Remarks
- (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.