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Pishro Iran Financial and Investment Company

Export controlled · Sanctioned entity

Pishro Iran Financial and Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Pishro Iran Financial and Investment Company				[sources]
Alias	Pishro Iran Co. · Pishro Iran Company · Pishro Iran Financial and Investment Co. PJS · Sherkat Mali Oosarmayeh Gozari Pishrooiran · شرکت مالی و سرمایه گذاری پیشرو ایران				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102275819`				[sources]
Registration number	`185475`				[sources]
Website	www.pishrowiran.ir				[sources]
Status	not available				[sources]
Address	Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor Tehran Tehran 1519613524 Iran · Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, 1519613524 Tehran · Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Iran · Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran	Iran
Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, 1519613524 Tehran

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

United States · ITA

Source data IDs: tw-shtc-eab84fdc0fc189999b3450f26356c727c4664aff · ofac-30405 · tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354

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Factsheet Data sources

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