OrganisationCurrently listed
Zagros Pardis Kish
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 26532
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>26532</uid> <lastName>ZAGROS PARDIS KISH</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> <program>IRGC</program> </programList> <idList> <id> <uid>17182</uid> <idType>National ID No.</idType> <idNumber>10980205334</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>17183</uid> <idType>Business Registration Number</idType> <idNumber>8953</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>131041</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>186865</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <addressList> <address> <uid>40226</uid> <address1>No. 192, Pardis 1 Market</address1> <city>Kish Island</city> <postalCode>794188338</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- ZAGROS PARDIS KISH
- Programmes / regimes
- IFSR · SDGT · IRGC
- Countries
- Iran
- Addresses
- No. 192, Pardis 1 Market, Kish Island, 794188338, Iran
- Identifiers
- National ID No.: 10980205334Business Registration Number: 8953
- Linked to (per list)
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · ATABAKI, Alireza
- Remarks
- (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
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; Linked To: ATABAKI, Alireza)
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.