PARDIS INVESTMENT COMPANY (US)

Brief

Sanctioned under 'IRAN' and other sanctions.

Basic Information

Entity Name: PARDIS INVESTMENT COMPANY

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Known Location: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran

Known Aliases

• SHERKAT-E SARMAYEGOZARI-E PARDIS