PARDIS INVESTMENT COMPANY
PARDIS INVESTMENT COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which PARDIS INVESTMENT COMPANY is known as:
- SHERKAT-E SARMAYEGOZARI-E PARDIS
Country
Iran
Our sanctions database shows 2 different Addresses for PARDIS INVESTMENT COMPANY:
Address 1 : Iran
Address 2 : Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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PARDIS INVESTMENT COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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