Entity record

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.

Also known as

  • FANAVARI ERTEBATAT PASARGAD ARYAN
  • SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
  • FANAP
  • FANAP HOLDING

Designations

Source remarks: (Linked To: PASARGAD BANK) (official source)

Key properties

Registration
998

Identifiers

National ID No.
10103807145 · Iran
Registration Number
998 · Iran
Organization Established Date
14 Jan 2006
Website
www.fanap.ir
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183, Iran
No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pasargad-arian-information-and-communication-technology-company-nkbc4894a9/

Machine-readable export (FTM + lineage): /companies/pasargad-arian-information-and-communication-technology-company-nkbc4894a9/entity.json