Statements: Pishro Iran Financial and Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
Organization:addressVanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehranengus_ofac_sdnofac-30405
LegalEntity:addressVanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Irantw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:addressEntityaddr-9143fb4b6d6d8550946e7e28495455bfebc306b6us_ofac_sdnofac-30405
Organization:addressEntityaddr-1d64b8d78d4bf9a849e83d9dbb33bfddf091d78bus_ofac_sdnofac-30405
Organization:aliasشرکت مالی و سرمایه گذاری پیشرو ایرانaraus_ofac_sdnofac-30405
Organization:aliasPishro Iran Co.engus_ofac_sdnofac-30405
Organization:aliasSherkat Mali Oosarmayeh Gozari Pishrooiranengus_ofac_sdnofac-30405
Organization:aliasPishro Iran Financial and Investment Co. PJSengus_ofac_sdnofac-30405
LegalEntity:aliasPISHRO IRAN FINANCIAL AND INVESTMENT CO. PJStw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:aliasPishro Iran Companyengus_ofac_sdnofac-30405
LegalEntity:aliasPISHRO IRAN COMPANYtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasSHERKAT MALI OOSARMAYEH GOZARI PISHROOIRANtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasPISHRO IRAN CO.tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:countryirus_ofac_sdnofac-30405
LegalEntity:countryirtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:ida9e4d85fe7aa4c3e1824fbe77d573ac7d5a5adf4tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:ide71f75a6d98971ef3d9f8ba9fde7dfb58881d07bus_trade_cslofac-30405
Organization:idd907ea6ddd2a4eab7cbd8589cc0b46173b1d222eus_ofac_sdnofac-30405
LegalEntity:idNumber10102275819tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:idNumber10102275819engus_ofac_sdnofac-30405
LegalEntity:namePISHRO IRAN FINANCIAL AND INVESTMENT COMPANYtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:namePishro Iran Financial and Investment Companyengus_ofac_sdnofac-30405
Organization:namePISHRO IRAN FINANCIAL AND INVESTMENT COMPANYus_trade_cslofac-30405
Organization:programIdUS-IRANengus_ofac_sdnofac-30405
Organization:registrationNumber185475engus_ofac_sdnofac-30405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30405us_ofac_sdnofac-30405
Organization:topicssanctionus_trade_cslofac-30405
Organization:topicssanctionus_ofac_sdnofac-30405
LegalEntity:topicsexport.controltw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
Organization:website http://www.pishrowiran.ir/us_ofac_sdnofac-30405
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting