Search OpenSanctions

Advanced

PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY · IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY · IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY · PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY · Pishgaman Horizon Development Iranian Business Trading Company · 1 more...[sources]
Other nameBazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company · Iranian Tejarat Ofog Pishgaman Bazargani Company · Iranian Trade Horizon Pioneers Commercial Company · PISHGAMAN COMPANY · Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company[sources]
Weak aliasPishgaman Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320843860[sources]
Registration number433545[sources]
Unique Entity IDL6LKSMPMVM34 · TFQMTSMWL4S4 · TG11A5MZP355 · TG11XLQX6XY7 · XXT3NMX9FPK3[sources]
Statusnot available[sources]
AddressResalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Tehran 1519613511 Iran · Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehran · TEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)

US SAM Procurement Exclusions,

(also BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY, PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY, IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY, IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY, BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY, PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY, IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY, IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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


Source data IDs: NK-CzGipHDuz2yXxCQzpqscgF · usgsa-s4mrvr3nw · tw-shtc-9461a9017f31e89c3dc998737b10595f54cf2cad · tw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17 · usgsa-s4mrfb794 · usgsa-s4mrvr3nv · usgsa-s4mrvr5w7 · usgsa-s4mrvr5wb · usgsa-s4mrvr5w8 · usgsa-s4mrvr3nq · NK-Qdx7Axrnmp7c4T4hWMjBpa · ofac-30399 · NK-TMahvkbaoQZFa7rX8UnozB · usgsa-s4mrvr3ny · usgsa-s4mrvr5w3 · NK-ZeMXQQd6LnYrkPAAL5nvw2

For experts: raw data explorer