Statements: Pishro Iran Financial and Investment Company

Canonical ID: NK-CPdawBGopKVwsek4rGVTot · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Irantw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:addressVanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehranengus_ofac_sdnofac-30405
Organization:addressCentral District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, 1519613524 Tehranengus_ofac_sdnofac-30405
LegalEntity:addressCentral District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor Tehran Tehran 1519613524 Irantw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:addressEntityaddr-9143fb4b6d6d8550946e7e28495455bfebc306b6engus_ofac_sdnofac-30405
Organization:addressEntityaddr-1d64b8d78d4bf9a849e83d9dbb33bfddf091d78bengus_ofac_sdnofac-30405
LegalEntity:aliasSHERKAT MALI OOSARMAYEH GOZARI PISHROOIRANtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:aliasPishro Iran Co.engus_ofac_sdnofac-30405
Organization:aliasشرکت مالی و سرمایه گذاری پیشرو ایرانaraus_ofac_sdnofac-30405
Organization:aliasPishro Iran Companyengus_ofac_sdnofac-30405
Organization:aliasPishro Iran Financial and Investment Co. PJSengus_ofac_sdnofac-30405
Organization:aliasSherkat Mali Oosarmayeh Gozari Pishrooiranengus_ofac_sdnofac-30405
LegalEntity:aliasPISHRO IRAN CO.tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasPISHRO IRAN FINANCIAL AND INVESTMENT CO. PJStw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasPISHRO IRAN COMPANYtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:countryirengus_ofac_sdnofac-30405
LegalEntity:countryirtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Company:countryirengext_us_ofac_press_releasesNK-CPdawBGopKVwsek4rGVTot
Organization:id6999c13247bf1c2acafd4cfb82d49837e68b1c60engus_ofac_sdnofac-30405
LegalEntity:ida9e4d85fe7aa4c3e1824fbe77d573ac7d5a5adf4tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:ide71f75a6d98971ef3d9f8ba9fde7dfb58881d07bus_trade_cslofac-30405
Company:ida8aafd47e04501df8e728070075360b75d2429d5ext_us_ofac_press_releasesNK-CPdawBGopKVwsek4rGVTot
LegalEntity:idNumber10102275819tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:idNumber10102275819engus_ofac_sdnofac-30405
Company:namePishro Iran Financial and Investment Companyengext_us_ofac_press_releasesNK-CPdawBGopKVwsek4rGVTot
Organization:namePISHRO IRAN FINANCIAL AND INVESTMENT COMPANYus_trade_cslofac-30405
Organization:namePishro Iran Financial and Investment Companyengus_ofac_sdnofac-30405
LegalEntity:namePISHRO IRAN FINANCIAL AND INVESTMENT COMPANYtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:programIdUS-IRANengus_ofac_sdnofac-30405
Organization:registrationNumber185475engus_ofac_sdnofac-30405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30405engus_ofac_sdnofac-30405
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-CPdawBGopKVwsek4rGVTot
Organization:topicssanctionus_trade_cslofac-30405
Organization:topicssanctionengus_ofac_sdnofac-30405
LegalEntity:topicsexport.controltw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:website http://www.pishrowiran.ir/engus_ofac_sdnofac-30405
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