Lists of sanctions
3.144.225.144
29.04.2025 02:04:34

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. 01:16
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