Statements: Tehran Pishro Trading Co.

Canonical ID: NK-5aFHPJEYioFoVcoCYRoifL · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:address`	16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District Shenzhen Guangdong Province CN	tw_shtc	`tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616d`	2025-07-21
`LegalEntity:address`	New Tara Hotel, Al Musall Road, Al Musall Dubai AE	tw_shtc	`tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616d`	2025-07-21
`LegalEntity:address`	227th Floor, No. 4, Next to Jahangardi Club, Azadi St. Tehran IR	tw_shtc	`tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616d`	2025-07-21
`LegalEntity:address`	Tehran, 227th Floor, No. 4, Next to Jahangardi Club, Azadi St.	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:address`	New Tara Hotel, Al Musall Road, Al Musall, Dubai	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:id`	6b835ca7f3e6d627a6f27e792427f5c4bf223edf	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2025-09-01
`LegalEntity:id`	549b58abf4441674cf2f7d6743f515a2d2cae58f	tw_shtc	`tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616d`	2025-07-21
`LegalEntity:name`	Tehran Pishro Trading Co.	tw_shtc	`tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616d`	2025-07-21
`LegalEntity:name`	Tehran Pishro Trading Co.	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:notes`	(See alternate addresses under Iran and the United Arab Emirates.)	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2024-08-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1f64688057fda719df5034a7bf8044ae8af3616d`	2025-07-21

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