Entity record
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYCompany
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- INTERNATIONAL PARDISAN RIZVAN SHARQ
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: ROSTAMI SANI, Mostafa) (official source)
Key properties
- Registration
- 4058
Identifiers
- National ID No.
- 14005229091 · Iran
- Registration Number
- 4058 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 15 Sep 2015
Addresses
Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Rostamkola, Mazandaran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pardisan-rezvan-shargh-international-private-joint-stock-company-nkc9f74c73/
Machine-readable export (FTM + lineage): /companies/pardisan-rezvan-shargh-international-private-joint-stock-company-nkc9f74c73/entity.json