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Pishro Tejarat Sana Company

Sanctioned entity

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

Type	Company				[sources]
Name	PISHRO TEJARAT SANA COMPANY · Pishro Tejarat Sana Co · Pishro Tejarat Sana Company · شرکت پیشرو تجارت سانا				[sources]
Incorporation date	2011-07-25				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`410131`				[sources]
ID Number	`10320606988`				[sources]
PermID	`5086905694`				[sources]
Status	Active				[sources]
Address	Iran · Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-11-29

Relationships

Address
Full address	Country
Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Seyyed Abdoljavad Alavi	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086905694 · ofac-46329

For experts: raw data explorer

Factsheet Data sources

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