PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (6)
| Last name/Name | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY |
|---|---|
| Full name/Name | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY |
| Type | Name |
| Last name/Name | BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY |
|---|---|
| Full name/Name | BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHGAMAN COMPANY |
|---|---|
| Full name/Name | PISHGAMAN COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY |
|---|---|
| Full name/Name | PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY |
|---|---|
| Full name/Name | IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY |
|---|---|
| Full name/Name | IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor, Tehran, 1519613511, Iran |
Identification documents (3)
| Type | National ID No.: 10320843860 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 433545 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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