Statements: Pishro Iran Financial and Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-9143fb4b6d6d8550946e7e28495455bfebc306b6engus_ofac_sdnofac-30405
Organization:addressEntityaddr-1d64b8d78d4bf9a849e83d9dbb33bfddf091d78bengus_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:aliasPishro Iran Co.engus_ofac_sdnofac-30405
Organization:aliasSherkat Mali Oosarmayeh Gozari Pishrooiranengus_ofac_sdnofac-30405
Organization:countryirengus_ofac_sdnofac-30405
Organization:id6999c13247bf1c2acafd4cfb82d49837e68b1c60engus_ofac_sdnofac-30405
Organization:idNumber10102275819engus_ofac_sdnofac-30405
Organization:namePishro Iran Financial and Investment Companyengus_ofac_sdnofac-30405
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
Organization:topicssanctionengus_ofac_sdnofac-30405
Organization:website http://www.pishrowiran.ir/engus_ofac_sdnofac-30405
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting