PARADISE MEDICAL PIONEERS COMPANY

Restricted

PARADISE MEDICAL PIONEERS COMPANY is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Iran

Address 2 : 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Iran

Address 3 : 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street Tehran Ir

Address 4 : Islamic Republic of Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PARADISE MEDICAL PIONEERS COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active