PISHRO MOBTAKER PEYVAND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) |
| Date of publication | 20.03.2024 |
Names (4)
| Last name/Name | PISHRO MOBTAKER PEYVAND |
|---|---|
| Full name/Name | PISHRO MOBTAKER PEYVAND |
| Type | Name |
| Last name/Name | PISHRA MOBTAKER PEYVAND COMPANY |
|---|---|
| Full name/Name | PISHRA MOBTAKER PEYVAND COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHRO MOBTAKER PEIVAND |
|---|---|
| Full name/Name | PISHRO MOBTAKER PEIVAND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEADING INNOVATOR LINK |
|---|---|
| Full name/Name | LEADING INNOVATOR LINK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Identification documents (5)
| Type | National ID No.: 10102328283 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Commercial Registry Number: 190858 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Chamber of Commerce Number: 132255 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 21 Aug 2002 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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