Lists of sanctions
18.217.203.108
29.04.2025 17:36:21

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.