PISHRO TEJARAT SANA COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ALAVI, Seyyed Abdoljavad) |
| Date of publication | 29.11.2023 |
Names (1)
| Last name/Name | PISHRO TEJARAT SANA COMPANY |
|---|---|
| Full name/Name | PISHRO TEJARAT SANA COMPANY |
| Type | Name |
Addresses (1)
| Street | Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Central Section |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Central Section, Tehran, Tehran Province, Iran |
Identification documents (4)
| Type | Business Registration Number: 410131 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10320606988 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 25 Jul 2011 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.