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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Co · Pishgam Electronic Safeh Company · Пішгам Електронік Сафех Компані | [sources] | |||
| Alias | Pishgam Electronic Sofeh Company · Pishham Elektronik Safekh Kompani | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10260583624 | [sources] | |||
| PermID | 5086794082 | [sources] | |||
| Registration number | 10260583624 · 40674 | [sources] | |||
| Unique Entity ID | D8N4XCL1LWR3 · L9ECSEF5TKG4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973, IRN · Number 58, Khoram Alley, North Sheikh Sadogh Street Isfahan Isfahan Province 8163839973 Iran · Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan · Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973 ~,~ IRAN, Corporate, Iran · Ісламська Республіка Іран, м. Ісфаган (8163839973 (postal code), Iran, Isfahan Province, Isfahan, North Sheikh Sadogh Street, Klioram Alley, number 58) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PISHGAM ELECTRONIC SOFEH COMPANY, PISHGAM ELECTRONIC SOFEH COMPANY)
(also PISHGAM ELECTRONIC SAFEH COMPANY)
(also PISHGAM ELECTRONIC SAFEH COMPANY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
jp-eul-0d1bb945919e4e043282294b50c35beb66a84375 · usgsa-s4mrr0frj · ofac-44782 · usgsa-s4mrty80z · ua-nsdc-27787-pisgam-elektronik-safeh-kompani · tw-shtc-89f83b50d3a60dbe28a80025dfb102bdda1d230a · permid-5086794082 · jp-eul-e4099051d5e1d79cfa84ad268b3b8d92a2ca35a0 · usgsa-s4mrty33q · tw-shtc-08932b46ef25c71a750ac14b5132216705a15d3bFor 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 | |
| Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamid Reza Janghorbani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - |
| Surabaya Hobby CV Export controlled · Sanctioned entity | Providing support to | - | - |
| Hongkong Himark Electron Model Limited Export controlled · Sanctioned entity | Providing support to | - | - |