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Pishro Mobtaker Peyvand

Sanctioned entity

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

Type	Organization				[sources]
Name	PISHRO MOBTAKER PEYVAND · Pishro Mobtaker Peyvand · پیشرو مبتکر پیوند				[sources]
Other name	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]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-20	Last checked	2024-04-28	First seen	2024-03-20

Relationships

Address
Full address	Country
Tehran	Iran

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

For experts: raw data explorer

Factsheet Data sources

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