PISHRO IRAN FINANCIAL AND INVESTMENT 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 (5)
| Last name/Name | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY |
|---|---|
| Full name/Name | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY |
| Type | Name |
| Last name/Name | PISHRO IRAN CO. |
|---|---|
| Full name/Name | PISHRO IRAN CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS |
|---|---|
| Full name/Name | PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHRO IRAN COMPANY |
|---|---|
| Full name/Name | PISHRO IRAN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN |
|---|---|
| Full name/Name | SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran |
| Street | Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran |
| Full address | Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 185475 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10102275819 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.pishrowiran.ir/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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