SEMI.DATA - entities

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY - restricted entity screening

Name: ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY - restricted entity screening
Creator: SemiData
License: https://semidata.dev

Specially Designated Nationals (SDN) - Treasury Department -

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY appears on Specially Designated Nationals (SDN) - Treasury Department (IR).

List	Specially Designated Nationals (SDN) - Treasury Department
Country	IR
Aliases	SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND; PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY; FANAP TECH

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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