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Pishro Mobtaker Peyvand

Debarred entity · Export controlled · Sanctioned entity

Pishro Mobtaker Peyvand is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · Pishro Mobtaker Peyvand · پیشرو مبتکر پیوند				[sources]
Alias	LEADING INNOVATOR LINK · Pishra Mobtaker Peyvand Company · Pishro Mobtaker Peivand				[sources]
Weak alias	Leading Innovator Link				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102328283`				[sources]
Registration number	`132255` · `190858`				[sources]
Unique Entity ID	`D6FYUFQXR955` · `D6GEMYNRMEP5` · `HL3NFANX9JG8`				[sources]
Status	not available				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-03-20

Descriptions

(also PISHRO MOBTAKER PEYVAND)

— US SAM Procurement Exclusions, 2025-07-23

(also PISHRO MOBTAKER PEYVAND)

— US SAM Procurement Exclusions, 2025-07-23

(also PISHRA MOBTAKER PEYVAND COMPANY, PISHRO MOBTAKER PEIVAND)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Tehran	Iran

Linked to
Object	Role	Start date	End date
Atomic Energy Organisation of Iran Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: usgsa-s4mrtxscd · usgsa-s4mrtxscf · usgsa-s4mrtqy8w · ofac-48249 · jp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6 · tw-shtc-3a6b745ad6b3188e33fe88e5ac31d73ed5580f4e · tw-shtc-e990361969ad467a692894616af64fae4d88aedb · jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238

For experts: raw data explorer

Factsheet Descriptions Data sources

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