PAYA SAMAN PARS
Restricted
PAYA SAMAN PARS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which PAYA SAMAN PARS is known as:
- PAYA SAMAN PARS COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for PAYA SAMAN PARS:
Address 1 : 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Iran
Address 2 : 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Iran
Address 3 : 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.payasamanpars.ir
ID TYPE : Website
ID NUMBER : 10103464995
ID TYPE : National ID No.
ID NUMBER : 308460
ID TYPE : Registration Number
View Notes
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PAYA SAMAN PARS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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