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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 · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
tw-shtc-89f83b50d3a60dbe28a80025dfb102bdda1d230a · ua-nsdc-27787-pisgam-elektronik-safeh-kompani · jp-eul-e4099051d5e1d79cfa84ad268b3b8d92a2ca35a0 · usgsa-s4mrty80z · usgsa-s4mrr0frj · usgsa-s4mrty33q · tw-shtc-08932b46ef25c71a750ac14b5132216705a15d3b · permid-5086794082 · ofac-44782 · jp-eul-0d1bb945919e4e043282294b50c35beb66a84375For 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 Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Farhad Ghaedi Wholesalers LLC Debarred entity · 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 · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - | - |
| Providing support to |
| - |
| - |
| Surabaya Hobby CV Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Hongkong Himark Electron Model Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |