MACHINE PARDAZAN CO

Restricted

MACHINE PARDAZAN CO is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Iran

Address 2 : Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran Ir

Address 3 : No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Ir

Address 4 : Islamic Republic of Iran

Address 5 : Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran Iran

Address 6 : No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Iran

Address 7 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Ir

Address 8 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran

Address 9 : Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran Iran

Address 10 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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MACHINE PARDAZAN CO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active