SDN list · entry 16018
PARDIS INVESTMENT COMPANY
Yes. PARDIS INVESTMENT COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16018, added on June 4, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PARDIS INVESTMENT COMPANY | Primary name | strong |
| SHERKAT-E SARMAYEGOZARI-E PARDIS | A.K.A. | strong |
Details published by OFAC
| Address | IranUnit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)