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Sanctions
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PI
PARDIS INVESTMENT COMPANY
Sanctioned
SHERKAT-E SARMAYEGOZARI-E PARDIS
Type
organization
Subtype
Country
Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16018
Asset freeze
2013-06-04
active
Source
Legal bases
United States
Executive Order 13599 (Iran)
executive order
Source
