PAZARGAD NON INDUSTRIAL OPERATION COMPANY
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PAZARGAD NON INDUSTRIAL OPERATION COMPANY 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.
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We have found 3 different aliases by which PAZARGAD NON INDUSTRIAL OPERATION COMPANY is known as:
- NON-INDUSTRIAL OPERATION SERVICES PAZARGAD
- PAZARGAD NON-INDUSTRIAL OPERATIONS CO.
- PAZARGAD NON-INDUSTRIAL OPERATIONS CO
Country
Iran
Our sanctions database shows 5 different Addresses for PAZARGAD NON INDUSTRIAL OPERATION COMPANY:
Address 1 : Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Ir
Address 2 : Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Ir
Address 3 : Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Iran
Address 4 : Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Iran
Address 5 : Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran Iran 1513643911
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.pazargad.org
ID TYPE : Website
View Notes
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PAZARGAD NON INDUSTRIAL OPERATION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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