{"id":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","entityType":"company","canonicalName":"PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY","primaryCountryId":"IR","website":"www.fanap.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:37.405Z","updatedAt":"2026-09-10T15:21:16.724Z","aliases":[{"id":"f6d8e812-64bc-4e20-8563-50306340a2c6","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","name":"PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.415Z","source":{"name":"OFAC SDN"}},{"id":"124b64e4-8015-44a2-aa71-c96281954c3b","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","name":"FANAVARI ERTEBATAT PASARGAD ARYAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.419Z","source":{"name":"OFAC SDN"}},{"id":"ff059489-ea55-4fea-8328-e90a73d99e8a","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","name":"SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.423Z","source":{"name":"OFAC SDN"}},{"id":"c0e81d8d-24ff-41aa-a817-459100433d8f","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","name":"FANAP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.427Z","source":{"name":"OFAC SDN"}},{"id":"4de7f12b-21dd-44cb-b894-54a67d7ebf67","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","name":"FANAP HOLDING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.432Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"82674483-fdb2-4f3b-94da-c6bd458fa973","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","type":"reg_number","value":"998","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.437Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5efcee07-d8ab-4b13-a876-ade0ebc50195","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:37.447Z","lastSeenAt":"2026-10-19T04:05:41.435Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54977","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"0f36642b-320d-4956-b8f0-eba95abe617b","entityId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","name":"Shahab JAVANMARDI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:56.584Z","personId":"7291066b-fea4-401b-83df-13542a4e8c8e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7291066b-fea4-401b-83df-13542a4e8c8e","canonicalName":"Shahab JAVANMARDI","dateOfBirth":"21 Mar 1974","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-19T04:10:38.516Z"}]}}],"sourceLinks":[{"externalId":"54977","fetchedAt":"2026-10-19T04:05:41.431Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"1b65981a-6ef5-4728-8c2e-0df825ba1eca","parentId":"d47c6648-af56-47f1-a13d-37fc095d0555","childId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:29.407Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:29.406Z","confidence":"medium","documentUrl":null,"parent":{"id":"d47c6648-af56-47f1-a13d-37fc095d0555","canonicalName":"PASARGAD BANK","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"84684387-1898-42c4-be71-15c0603f2819","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"390c2de9-615f-4055-aa38-358411d3af83","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:10.856Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:10.855Z","confidence":"medium","documentUrl":null,"child":{"id":"390c2de9-615f-4055-aa38-358411d3af83","canonicalName":"RASHID SAMANEH ELECTRONIC PROCESSING COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"09464c48-9a82-456c-8569-dec0e64558b0","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"5ae5a529-4ff9-4a00-9088-3957a38ddcbe","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:16.220Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:16.219Z","confidence":"medium","documentUrl":null,"child":{"id":"5ae5a529-4ff9-4a00-9088-3957a38ddcbe","canonicalName":"ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"cb0015e8-408b-47ae-8399-2aaac705bc63","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"9cb77235-b29d-4655-acb7-1cb0cdc17592","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:19.559Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:19.559Z","confidence":"medium","documentUrl":null,"child":{"id":"9cb77235-b29d-4655-acb7-1cb0cdc17592","canonicalName":"SHERKAT-E BARID FANAVAR ARIAN","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"613b3c3d-eec7-4e1b-85c0-56275fa89943","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"5db4f4fc-5bbb-4ac9-9bfc-801c150c14e1","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:47.619Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:47.619Z","confidence":"medium","documentUrl":null,"child":{"id":"5db4f4fc-5bbb-4ac9-9bfc-801c150c14e1","canonicalName":"QESHM ARIAN DATIS SOFTWARE COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"3ecc956d-230c-4296-9845-55e1d768c803","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"483315e6-82a8-4c3e-91de-7f940d8358a5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:13.387Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:13.387Z","confidence":"medium","documentUrl":null,"child":{"id":"483315e6-82a8-4c3e-91de-7f940d8358a5","canonicalName":"ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"84e687ea-fb51-43a0-a670-7fc9c18cd518","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"9375cfc8-41c2-47ea-9f51-14877116f4fe","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:21.679Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:21.678Z","confidence":"medium","documentUrl":null,"child":{"id":"9375cfc8-41c2-47ea-9f51-14877116f4fe","canonicalName":"ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"13f30c84-cb11-44c9-be46-0a9acf44a1f9","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"ef71974c-db4a-402c-ad2d-3650946aa021","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:29.274Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:29.273Z","confidence":"medium","documentUrl":null,"child":{"id":"ef71974c-db4a-402c-ad2d-3650946aa021","canonicalName":"ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"52896f66-0787-4a94-b646-513833abb71c","parentId":"f2644f31-3197-41ee-a0bc-d02b39ee45cb","childId":"da0282f9-1a96-48b9-a563-563de2a28b5d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:05.689Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:08:05.689Z","confidence":"medium","documentUrl":null,"child":{"id":"da0282f9-1a96-48b9-a563-563de2a28b5d","canonicalName":"PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}