Pars Amayesh Sanaat Kish

Restricted

Pars Amayesh Sanaat Kish is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran.

Address 2 : Iran

Address 3 : Islamic Republic of Iran

Address 4 : 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street Tehran Iran

Address 5 : 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street Tehran Ir

Address 6 : 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street Tehran 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.

Pars Amayesh Sanaat Kish Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Nonproliferation Sanctions	U.S. Department of States	Sep 5, 2013	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 15, 2020	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active