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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BAZARGANI HAMRAHAN PISHRO TEJARAT · HAMRAHAN PISHRO TEJARAT · HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY · Hamrahan Pishro Tejarat Trading Company | [sources] | |||
| Alias | Bazargani Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat Commercial Trading Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FQERYBZLED78 · L5M6QN7FUMG1 · L5P9VB4WX1D6 · L5TVQL93CFY3 | [sources] | |||
| Website | pishro-tejarat.com | [sources] | |||
| Address | No. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran · No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran · TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)
(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)
(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)
(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)
(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)
(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)
(also HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT)
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
ofac-pr-ceabd12184c485eef5a9fc8e4de933709ffa6483 · usgsa-s4mrvr5jn · usgsa-s4mr9rtlw · tw-shtc-8234b75840e2697d5e42bee137eada2da2e55bb1 · usgsa-s4mrvr5jl · usgsa-s4mrvr3b8 · tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 · ofac-27286 · usgsa-s4mrvr3b6 · usgsa-s4mrvr3b7 · usgsa-s4mrvr5jmFor 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 | |
| No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahmud Ashtari Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 | - |