OrganisationCurrently listed
Pars Sarralle Company
- Listed by OFAC SDN (US)
- Iran
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 30408
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>30408</uid> <lastName>PARS SARRALLE COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks> <programList> <program>IRAN-EO13876</program> </programList> <idList> <id> <uid>20552</uid> <idType>Registration Number</idType> <idNumber>411068</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>20553</uid> <idType>National ID No.</idType> <idNumber>10320622550</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>138045</uid> <idType>Website</idType> <idNumber>http://parssarralle.ir/</idNumber> </id> <id> <uid>138044</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>47777</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PARS SARRALLE</lastName> </aka> <aka> <uid>47778</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY</lastName> </aka> <aka> <uid>47779</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY</lastName> </aka> </akaList> <addressList> <address> <uid>45971</uid> <address1>Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1</address1> <country>Iran</country> </address> <address> <uid>45973</uid> <address1>Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St.</address1> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- PARS SARRALLE COMPANY
- Programmes / regimes
- IRAN-EO13876
- Aliases
- PARS SARRALLE · PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY · SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY
- Countries
- Iran
- Addresses
- Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, IranQom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran
- Identifiers
- Registration Number: 411068National ID No.: 10320622550Website: http://parssarralle.ir/
- Linked to (per list)
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
- Remarks
- (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Kaveh Pars Mining Industries Development CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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.