Lists of sanctions
18.223.239.228
29.04.2025 01:12:56

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. 00:15
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