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Pishgam Electronic Safeh Company

Sanctioned entity

Pishgam Electronic Safeh Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PISHGAM ELECTRONIC SAFEH COMPANY · Pishgam Electronic Safeh Co · Pishgam Electronic Safeh Company				[sources]
Other name	Pishgam Electronic Sofeh Company				[sources]
Incorporation date	2010-05-31				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`40674`				[sources]
ID Number	`10260583624`				[sources]
INN	`40674`				[sources]
OGRN	`10260583624`				[sources]
PermID	`5086794082`				[sources]
Status	Active				[sources]
Address	8163839973, Iran, Isfahan Province, Khoram Lane, North Sheikh Sadoh Street, Number 58 · 8163839973, Іран, провінція Ісфахан, провулок Хорам, вулиця Норт-Шейх Садох, номер 58 · 8163839973, Иран, провинция Исфахан, переулок Хорам, улица Норт-Шейх Садох, номер 58 · 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				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-09-27

Relationships

Address
Full address	Country
Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan	Iran

Agents
Agent	Role	Start date	End date
JANGORBANI Hamid Reza	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Hongkong Himark Electron Model Limited	Providing support to	-	-
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi	Providing support to	-	-
Farhad Ghaedi Wholesalers LLC	Providing support to	-	-
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi	Providing support to	-	-
Surabaya Hobby CV	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10669 · permid-5086794082 · ofac-44782

For experts: raw data explorer

Factsheet Data sources

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