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Hamrahan Pishro Tejarat Trading Company

Sanctioned entity

Hamrahan Pishro Tejarat Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAMRAHAN PISHRO TEJARAT TRADING COMPANY · Hamrahan Pishro Tejarat Trading Company				[sources]
Other name	Bazargani Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat Commercial Trading Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	pishro-tejarat.com				[sources]
Status	not available				[sources]
Address	No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27286

For experts: raw data explorer

Factsheet Data sources

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