Is Emennet Pasargad sanctioned?

Yes, Emennet Pasargad appears on 7 sanctions lists: us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn.

What sanctions lists is Emennet Pasargad on?

us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn

When was Emennet Pasargad first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsIran

Emennet Pasargad

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Emennet Pasargad
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-gFEbfPipED84zADuyCwaBq
Registration Number: 554267
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Emennet Pasargad appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Emennet Pasargad, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Tehran, Iran; Tehran, No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran

Aliases (9)

Also Known As
Aria Sepehr Ayandehsazan
Holy Souls
Anzu Team
Haywire Kitten
Net Peygard Samavat Company
Net Peygard Samavat (In Sec) Company
Imannet Pasargad
Anzu Team, Holy Souls, Aria Sepehr Ayandehsazan, Haywire Kitten
Anzu Team ou Holy Souls ou Aria Sepehr Ayandehsazan ou Haywire Kitten

Identification Numbers

Type	Number
ID Number	14008996506
ID Number	14004021920

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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us_trade_csltw_shtcus_ofac_sdn

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us_trade_cslus_ofac_sdn

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jp_meti_eulus_trade_csltw_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.