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Pishgaman Tejarat Rafi Novin Co.

Sanctioned entity

Pishgaman Tejarat Rafi Novin Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Pishgaman Tejarat Rafi Novin Co. · پیشگامان تجارت رفیع نوین				[sources]
Alias	پیشگامان تجارت رفیع نوین · پیشگامان تجارت رفیع نوین (orthographe farsi)				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Société privée à responsabilité limitée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10103503385`				[sources]
Registration number	`10103503385` · `311045`				[sources]
Status	not available				[sources]
Address	166993356, Tehran Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10, 166993356, Iran · Téhéran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No 10, Code postal: 166993356 · Téhéran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No 10, Code postal: 166993356, IRAN				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-03-20	Last processed	2026-03-25	First seen	2026-01-29

Descriptions

10103503385 (other-Other identification number) (National ID)

— Belgian Financial Sanctions, 2026-03-20

(Date of UN designation: 2026-01-29) (Type of entity: Private Limited Company)

— Belgian Financial Sanctions, 2026-03-20

311045 (regnumber-Registration Number) (on 2007-12-10)

— Belgian Financial Sanctions, 2026-03-20

Registration number: 311045

— Swiss SECO Sanctions/Embargoes, 2026-03-10

Type of entity: Private Limited Company

— Swiss SECO Sanctions/Embargoes, 2026-03-10

Pishgaman Tejarat Rafi Novin Co. is a private company with links to entities involved in Iran’s missile programme. Pishgaman Tejarat Rafi Novin Co. has procured significant amounts of ammonium perchlorate, a key propellant for solid-fuel missiles, from foreign suppliers for Iran’s missile programme. Pishgaman Tejarat Rafi Novin Co. is therefore involved in Iran’s missile programme.

— Swiss SECO Sanctions/Embargoes, 2026-03-10

National ID: 10103503385

— Swiss SECO Sanctions/Embargoes, 2026-03-10

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2026-03-10

Pishgaman Tejarat Rafi Novin Co. is a private company with links to entities involved in Iran’s missile programme.

— EU Financial Sanctions Files (FSF), 2026-03-20

Farsi spelling

— EU Financial Sanctions Files (FSF), 2026-03-20

Type of entity: Private Limited Company

— EU Financial Sanctions Files (FSF), 2026-03-20

Pishgaman Tejarat Rafi Novin Co. est une société privée ayant des liens avec des entités participant au programme de missiles iranien. Pishgaman Tejarat Rafi Novin Co. s’est procurée auprès de fournisseurs étrangers d’importantes quantités de perchlorate d’ammonium, un propulseur essentiel pour les missiles à carburant solide, pour le programme de missiles iranien. Par conséquent, Pishgaman Tejarat Rafi Novin Co. participe donc au programme de missiles iranien.

— French National Asset Freezing System, 2026-01-29

Type d’entité: Société privée à responsabilité limitée Lieu d’enregistrement : Iran Date d’enregistrement : 10/12/2007 Numéro d’enregistrement : 311045 Numéro d’identification national: 10103503385

— Monaco National Fund Freezing List, 2026-02-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2026-01-29	-

Address
Full address	Country
Tehran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10, 166993356, Iran	Iran

Identifications
Document number	Country	Type	Start date	End date
`10103503385`	-	Other identification number	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,501

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,951

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,607

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: ch-seco-101772 · mc-freezes-0fa0e976c6df27b57972a2474465801a0c97518e · eu-oj-2cebef6fa6cd5f05a5a03d39f25e50f574ec885c · fr-ga-8718 · be-fod-c1b6f7d15ee09835515ce9cc37a875666dee5b88 · eu-fsf-eu-13990-91

For experts: raw data explorer