Statements: Pishro Iran Financial and Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasPishro Iran Financial and Investment Co. PJSengus_ofac_sdnofac-30405
Organization:aliasSherkat Mali Oosarmayeh Gozari Pishrooiranengus_ofac_sdnofac-30405
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
LegalEntity:aliasPISHRO IRAN CO.tw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasPISHRO IRAN COMPANYtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasSHERKAT MALI OOSARMAYEH GOZARI PISHROOIRANtw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
LegalEntity:aliasPISHRO IRAN FINANCIAL AND INVESTMENT CO. PJStw_shtctw-shtc-6c3a6e77e584ff1b54d912216171fd1814e09354
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Raw data: Pishro Iran Financial and Investment Company - OpenSanctions