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Pishgaman Horizon Development Iranian Business Trading Company

Sanctioned entity

Pishgaman Horizon Development Iranian Business Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY · Pishgaman Horizon Development Iranian Business Trading Company · شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان				[sources]
Other name	Bazargani 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				[sources]
Weak alias	Pishgaman Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320843860`				[sources]
Registration number	`433545`				[sources]
Status	not available				[sources]
Address	Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 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
Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 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-30399

For experts: raw data explorer

Factsheet Data sources

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