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Canonical ID: NK-CPdawBGopKVwsek4rGVTot · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Iran | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:address | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran | eng | us_ofac_sdn | ofac-30405 | |||
Organization:address | Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, 1519613524 Tehran | eng | us_ofac_sdn | ofac-30405 | |||
LegalEntity:address | Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor Tehran Tehran 1519613524 Iran | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:addressEntity | addr-1d64b8d78d4bf9a849e83d9dbb33bfddf091d78b | eng | us_ofac_sdn | ofac-30405 | |||
Organization:addressEntity | addr-9143fb4b6d6d8550946e7e28495455bfebc306b6 | eng | us_ofac_sdn | ofac-30405 | |||
Organization:alias | Pishro Iran Company | eng | us_ofac_sdn | ofac-30405 | |||
LegalEntity:alias | SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
LegalEntity:alias | PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
LegalEntity:alias | PISHRO IRAN CO. | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
LegalEntity:alias | PISHRO IRAN COMPANY | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:alias | Sherkat Mali Oosarmayeh Gozari Pishrooiran | eng | us_ofac_sdn | ofac-30405 | |||
Organization:alias | Pishro Iran Co. | eng | us_ofac_sdn | ofac-30405 | |||
Organization:alias | Pishro Iran Financial and Investment Co. PJS | eng | us_ofac_sdn | ofac-30405 | |||
Organization:alias | شرکت مالی و سرمایه گذاری پیشرو ایران | ara | us_ofac_sdn | ofac-30405 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30405 | |||
Organization:id | e71f75a6d98971ef3d9f8ba9fde7dfb58881d07b | us_trade_csl | ofac-30405 | ||||
LegalEntity:id | a9e4d85fe7aa4c3e1824fbe77d573ac7d5a5adf4 | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:id | 6999c13247bf1c2acafd4cfb82d49837e68b1c60 | eng | us_ofac_sdn | ofac-30405 | |||
LegalEntity:idNumber | 10102275819 | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:idNumber | 10102275819 | eng | us_ofac_sdn | ofac-30405 | |||
Organization:name | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY | us_trade_csl | ofac-30405 | ||||
Organization:name | Pishro Iran Financial and Investment Company | eng | us_ofac_sdn | ofac-30405 | |||
LegalEntity:name | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30405 | |||
Organization:registrationNumber | 185475 | eng | us_ofac_sdn | ofac-30405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30405 | eng | us_ofac_sdn | ofac-30405 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30405 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30405 | |||
Organization:website | http://www.pishrowiran.ir/ | eng | us_ofac_sdn | ofac-30405 | |||