Also Known As:
Zagros Pardis Kish Trading Co.
Zagros Pardis Kish Company LLC
ZP
Weapon Program:
- Military
Address:
No. 192, Pardis 1 Market, Kish Island, Hormozgan Province 794188338, Iran
Phone:
+982196669467
E-Mail:
Entity Web Site:
http://zpkco.com/
Worked with several Emirati firms to ship hundreds of vehicles from the United Arab Emirates to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).
Wholly owned by Iran's Ansar Bank; a customer of Ansar Exchange.
National identification number is 10980205334; business registration number is 8953.
Sanctions
Added on March 26, 2019, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), blocking the entity’s assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.