Statements: Pishro Sanat Aseman Sharif Company

Canonical ID: NK-X9veszPrxyZ8jTHwqQeeDs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 59, Floor 4, Pezeshkan Trita Building Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, Central Sector, Eslamshahr, Iran, 1498711318enggb_coh_disqualifiedgb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k
Organization:addressІсламська Республіка Іран, м. Тегеранukrua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:addressNo 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, Central Sector, Eslamshahr, 1498711318enggb_hmt_sanctionsgb-hmt-16484
Organization:addressCentral Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, 1498711318 Islamshahrengus_ofac_sdnofac-48735
Organization:addressCentral Sector, North Persian Gulf Neighborhood Shakhid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Iranukrua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:addressUnit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, Central Sector, Tehran, 1379616818enggb_hmt_sanctionsgb-hmt-16484
Organization:addressEslamshahr, No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, 1498711318, Iranenggb_fcdo_sanctionsgb-fcdo-irn0215
Organization:addressTehran, Unit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, 1379616818, Iranenggb_fcdo_sanctionsgb-fcdo-irn0215
LegalEntity:addressCentral Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1 Tehran Tehran Province 1379616818 Irantw_shtctw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1
LegalEntity:addressTEHRAN, CENTRAL SECTOR, NORTH PERSIAN GULF NEIGHBORHOOD, SHAHID SHOKRALAH MOHSENI ALLEY, SECOND ALLEY, NO. 24, MILAD BUILDING BLOCK A1, 1ST FLOOR, UNIT 1, TEHRAN PROVINCE, 1379616818engus_sam_exclusionsusgsa-s4mrtl534
LegalEntity:addressCentral Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59 Islamshahr Tehran Province 1498711318 Irantw_shtctw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1
Organization:addressCentral Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province 1498711318, Iranukrua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
Organization:addressІсламська Республіка Іран, м. Ісламшехрukrua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
Organization:addressCentral Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, 1379616818 Tehranengus_ofac_sdnofac-48735
LegalEntity:addressEntityaddr-62bffc12346f4e2a1f538204af9d01498c887691gb_hmt_sanctionsgb-hmt-16484
LegalEntity:addressEntityaddr-7b2f12ebaac2206557f9cd47df376c624942daf5gb_hmt_sanctionsgb-hmt-16484
Organization:addressEntityaddr-fc8ffc6e854b317d990a5ae292e02657fad98330us_ofac_sdnofac-48735
Organization:addressEntityaddr-6005206cdddb5b35c0a5d92cb4f2cf338dee9e20us_ofac_sdnofac-48735
Organization:aliasشرکت پیشرو صعنت آسمان شریفfasgb_fcdo_sanctionsgb-fcdo-irn0215
LegalEntity:aliasPishro Sanat Aseman Sharif Private Compnaynz_russia_sanctionsnz-ru-ent-426-pishro-sanat-aseman-sharif-company
LegalEntity:aliasشرکت پیشرو صعنت آسمان شریفenggb_hmt_sanctionsgb-hmt-16484
Organization:aliasPishro Sanat Aseman Sharif Kompaniua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16484
Organization:countryirus_ofac_sdnofac-48735
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0215
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl534
LegalEntity:createdAt2024-04-25gb_hmt_sanctionsgb-hmt-16484
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl534
LegalEntity:id4f7355bb500dc27b5b5643860683472dc4c3771bus_sam_exclusionsusgsa-s4mrtl534
Organization:idba5483bcd107a7ee9493c5af2cf9740999d64fbfus_ofac_sdnofac-48735
Organization:id9161c26eb93e144948b885289d63619ae8d2d740us_trade_cslofac-48735
LegalEntity:id86be80d68827799c394d8e131ec522eda0b841aagb_hmt_sanctionsgb-hmt-16484
LegalEntity:id2b433431dd8f6c1d540e625e178c6a3632aca8a6gb_hmt_sanctionsgb-hmt-16484
LegalEntity:id1c3727773798c6290f4dc3b1e6f916189907d7a4nz_russia_sanctionsnz-ru-ent-426-pishro-sanat-aseman-sharif-company
Organization:idce44e79c162a7a6acf2df22419fcb5a7f1757bcegb_coh_disqualifiedgb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k
LegalEntity:id646652f58dcc5e1de8e99c36cd85c18651813a49tw_shtctw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1
Organization:ide9d41382bb3174b857d350bf47bee751399902c5gb_fcdo_sanctionsgb-fcdo-irn0215
Organization:id13e7cc8e96915a04b205988c3be6adcc5928bf93gb_fcdo_sanctionsgb-fcdo-irn0215
Organization:idbf44da6431a84c9743690c1448de80d6357d3a9egb_fcdo_sanctionsgb-fcdo-irn0215
Organization:id8a58f21553879d4c096689004b0c4cd6a9e5058aua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
Organization:idNumber14011378933engus_ofac_sdnofac-48735
LegalEntity:idNumber14011378933tw_shtctw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1
Organization:incorporationDate2022-07-30us_ofac_sdnofac-48735
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:modifiedAt2024-04-25gb_hmt_sanctionsgb-hmt-16484
Organization:namePISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYus_trade_cslofac-48735
LegalEntity:namePishro Sanat Aseman Sharif Companyenggb_hmt_sanctionsgb-hmt-16484
Organization:nameПішро Санат Асеман Шаріф Компаніukrua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
Organization:namePishro Sanat Aseman Sharif Private Companyua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:namePISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYtw_shtctw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1
Organization:nameПішро Санат Асеман Шаріф Прайвет Компаніua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:namePISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrtl534
LegalEntity:namePishro Sanat Aseman Sharif Companyengnz_russia_sanctionsnz-ru-ent-426-pishro-sanat-aseman-sharif-company
Organization:namePishro Sanat Aseman Sharif Companyua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
Organization:nameشرکت پیشرو صنعت آسمان شریفaraus_ofac_sdnofac-48735
Organization:namePishro Sanat Aseman Sharif Companyenggb_fcdo_sanctionsgb-fcdo-irn0215
Organization:namePISHRO SANAT ASEMAN SHARIF COMPANYenggb_coh_disqualifiedgb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k
Organization:namePishro Sanat Aseman Sharif Private Companyengus_ofac_sdnofac-48735
LegalEntity:notesIranian entity that designs and manufactures UAVsnz_russia_sanctionsnz-ru-ent-426-pishro-sanat-aseman-sharif-company
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0215
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-426-pishro-sanat-aseman-sharif-company
Organization:programIdUS-IRANengus_ofac_sdnofac-48735
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16484
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0215
Organization:registrationNumber599557engus_ofac_sdnofac-48735
Organization:registrationNumber599557enggb_fcdo_sanctionsgb-fcdo-irn0215
Organization:registrationNumber599557ua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:registrationNumber599557enggb_hmt_sanctionsgb-hmt-16484
Organization:registrationNumber14011378933ua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48735us_ofac_sdnofac-48735
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N_WVxQPVB1ddPSgMgjZ69Tf6z9kgb_coh_disqualifiedgb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl534
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-426-pishro-sanat-aseman-sharif-company
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-n-wvxqpvb1ddpsgmgjz69tf6z9k
LegalEntity:topicsexport.controltw_shtctw-shtc-3e50f300f212797c81c8c76b23e82f37c943d0a1
Organization:topicssanctionus_trade_cslofac-48735
Organization:topicssanctionus_ofac_sdnofac-48735
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29543-pisro-sanat-aseman-sarif-kompani
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16484
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0215
LegalEntity:uniqueEntityIdHS21ZY9YAVY1engus_sam_exclusionsusgsa-s4mrtl534
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