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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
