Pardazan System Namad Arman

• OFAC SDN (US)Active listingID 23479

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23479</uid>
      <lastName>PARDAZAN SYSTEM NAMAD ARMAN</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>125305</uid>
          <idType>Website</idType>
          <idNumber>http://www.pasnaindustry.com</idNumber>
        </id>
        <id>
          <uid>125304</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>37016</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PARDAZAN SYSTEM HOUSES ARMAN</lastName>
        </aka>
        <aka>
          <uid>37017</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PASNA INDUSTRY CO.</lastName>
        </aka>
        <aka>
          <uid>37018</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PASNA INTERNATION TRADING CO.</lastName>
        </aka>
        <aka>
          <uid>37019</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PASNA</lastName>
        </aka>
        <aka>
          <uid>65936</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINO TRADER COMPANY</lastName>
        </aka>
        <aka>
          <uid>65937</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>POUYAN ELECTRONIC CO.</lastName>
        </aka>
        <aka>
          <uid>65938</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FARAZ TEGARAT ERTEBAT COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35505</uid>
          <address1>Number 8, Unit 14, Tavana Building, Khan Babaei Alley</address1>
          <address2>Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>35506</uid>
          <address1>Ghodarzi Alley, Building No. 11, Alborz, Third Floor</address1>
          <address2>No. 9, Monacoheri St., Saadi St.</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>35507</uid>
          <address1>Sa'di St., Manoucohehri St., Goodarzi Alley</address1>
          <address2>Building No. 11, Alborz, Third Floor, No. 9</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PARDAZAN SYSTEM NAMAD ARMAN

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  PARDAZAN SYSTEM HOUSES ARMAN · PASNA INDUSTRY CO. · PASNA INTERNATION TRADING CO. · PASNA · SINO TRADER COMPANY · POUYAN ELECTRONIC CO. · FARAZ TEGARAT ERTEBAT COMPANY

  Countries

  Iran

  Addresses

  Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran

  Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran, Iran

  Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran

  Identifiers

  Website: http://www.pasnaindustry.com

No list changes detected since monitoring began.