OFAC SDNCriticalEntity

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY

🇮🇷IranCovered Nation54977

FEOC Flagged

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY#54977

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Open Joint Stock Company Information Technology and Communication SystemsSince 2023-05-27#NK-fCqWrm7MTmooCfExV77VGd::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FANAVARI ERTEBATAT PASARGAD ARYANSHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIANFANAPFANAP HOLDING

Known 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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website www.fanap.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2006; National ID No. 10103807145 (Iran); Registration Number 998 (Iran); Linked To: PASARGAD BANK.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54977",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54977",
  "entity_name": "PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "FANAVARI ERTEBATAT PASARGAD ARYAN",
    "SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN",
    "FANAP",
    "FANAP HOLDING"
  ],
  "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"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54977",
    "program": "IRAN-EO13902",
    "remarks": "Website www.fanap.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2006; National ID No. 10103807145 (Iran); Registration Number 998 (Iran); Linked To: PASARGAD BANK.",
    "tonnage": "-0- ",
    "sdn_name": "PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.