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Sanctioned
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
FANAP Tech
organization · payment system
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
55010
Asset freeze
2025-08-07
active
Sanctioned
Cryptex
International Payment Service Provider LLC
organization · payment system
·
Saint Vincent and the Grenadines
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
50641
Asset freeze
2024-09-26
active
Sanctioned
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)
NSPK JSC
organization · payment system
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3076
Asset freeze
Director disqualification
Services ban
2025-10-15
active
Sanctioned
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART
organization · payment system
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37809
Asset freeze
2024-02-23
active
Sanctioned
PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
شرکت خدمات پرداخت الکترونیک پاسارگاد
organization · payment system
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
55017
Asset freeze
2025-08-07
active