Search OpenSanctions

Pishro Iran Financial and Investment Company

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 · Pishro Iran Financial and Investment Company				[sources]
Other name	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, 1519613524 Tehran · Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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	Iran

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

Data sources

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)

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

Source data IDs: ofac-30405

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk