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Company6 sanctions listsIran

Emennet Pasargad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Emennet Pasargad
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-aZ6bsQaMfciBVytJFUBHjP
Registration Number
554267
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Emennet Pasargad appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran

Aliases (7)

Also Known As
Haywire Kitten
Aria Sepehr Ayandehsazan
Holy Souls
Anzu Team
Imannet Pasargad
Anzu Team ou Holy Souls ou Aria Sepehr Ayandehsazan ou Haywire Kitten
Anzu Team, Holy Souls, Aria Sepehr Ayandehsazan, Haywire Kitten

Identification Numbers

TypeNumber
ID Number14008996506

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EMENNET PASARGADCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
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us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.