Lists of sanctions
3.148.165.9
04.05.2025 11:50:32

HAMRAHAN PISHRO TEJARAT TRADING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ASHTARI, Mahmud)
Date of publication 31.12.2019

Names (4)

Last name/Name HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Full name/Name HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Type Name
Last name/Name HAMRAHAN PISHRO TEJARAT
Full name/Name HAMRAHAN PISHRO TEJARAT
Type Alias
Quality Strong
Last name/Name HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
Full name/Name HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
Type Alias
Quality Strong
Last name/Name BAZARGANI HAMRAHAN PISHRO TEJARAT
Full name/Name BAZARGANI HAMRAHAN PISHRO TEJARAT
Type Alias
Quality Strong

Addresses (1)

Street No. 750, 10th Floor, Bahar Tower, Bahar Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran

Identification documents (3)

Type Website: http://pishro-tejarat.com/about/fa
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 04.05.2025. 11:15
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