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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| 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 · Pishgaman Horizon Development Iranian Business Trading Company · | [sources] | |||
| Other name | Bazargani 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 alias | Pishgaman Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320843860 | [sources] | |||
| Registration number | 433545 | [sources] | |||
| Unique Entity ID | L6LKSMPMVM34 · TFQMTSMWL4S4 · TG11A5MZP355 · TG11XLQX6XY7 · XXT3NMX9FPK3 | [sources] | |||
| Address | Resalat 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)
(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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-ZeMXQQd6LnYrkPAAL5nvw2 · usgsa-s4mrvr3nw · ofac-pr-e01103dbe3e512122761b0f37bfc6b280cb1df90 · NK-CzGipHDuz2yXxCQzpqscgF · tw-shtc-9461a9017f31e89c3dc998737b10595f54cf2cad · ofac-30399 · usgsa-s4mrvr3ny · NK-Qdx7Axrnmp7c4T4hWMjBpa · usgsa-s4mrvr3nq · usgsa-s4mrvr3nv · usgsa-s4mrvr5wb · usgsa-s4mrvr5w7 · tw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17 · usgsa-s4mrvr5w8 · usgsa-s4mrfb794 · usgsa-s4mrvr5w3 · NK-TMahvkbaoQZFa7rX8UnozBFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |