Statements: PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5wb
Organization:addressResalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehranengus_ofac_sdnofac-30399
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3nw
LegalEntity:addressResalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Tehran 1519613511 Irantw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5w7
Organization:addressEntityaddr-1d41a53c5d57db0172274eb339c70815c747736dengus_ofac_sdnofac-30399
LegalEntity:aliasBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANYtw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYtw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:aliasIRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANYtw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:aliasIRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANYtw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
Organization:aliasBazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Companyengus_ofac_sdnofac-30399
Organization:aliasIranian Trade Horizon Pioneers Commercial Companyengus_ofac_sdnofac-30399
Organization:aliasIranian Tejarat Ofog Pishgaman Bazargani Companyengus_ofac_sdnofac-30399
Organization:aliasPishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Companyengus_ofac_sdnofac-30399
LegalEntity:aliasPISHGAMAN COMPANYtw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w8
Organization:countryirengus_ofac_sdnofac-30399
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb794
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nw
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Organization:ide890c57eb5331d2c13590556ef533dcb05b8145dengus_ofac_sdnofac-30399
Organization:id5c5f7d114bfc8c046310f916462cec140bd836d5us_trade_cslofac-30399
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LegalEntity:idd54134c81c4f19c3d462f4bc071dcc7b5d87e03bengus_sam_exclusionsusgsa-s4mrvr5w7
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LegalEntity:idf846889683aa776a645ee7237a96449d9022a580engus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:id3e158bb557d164bdb4a6ea28296a77f0e09baaf5engus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:id9709197d6c63d67731195d509d07f86deee4e9ceengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:id4020ce35e7ad58a832c5dc7511dee9d06812dc5aengus_sam_exclusionsusgsa-s4mrvr5wb
LegalEntity:idcc38bcd59fb8fec1ed38e315b7ea2ac0916893baengus_sam_exclusionsusgsa-s4mrvr3nw
Organization:idNumber10320843860engus_ofac_sdnofac-30399
LegalEntity:idNumber10320843860tw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:nameIRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:nameIRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANYengus_sam_exclusionsusgsa-s4mrvr5wb
LegalEntity:nameBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:nameBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w7
Organization:namePishgaman Horizon Development Iranian Business Trading Companyengus_ofac_sdnofac-30399
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYtw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:nameIRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3nw
Organization:namePISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYus_trade_cslofac-30399
Organization:nameشرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيانaraus_ofac_sdnofac-30399
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:nameIRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANYengus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:notes(also BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY, PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY, IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY, IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY, BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY, PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY, IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY, IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY)engus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wb
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nw
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:notes(also PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ny
Organization:programIdUS-IRANengus_ofac_sdnofac-30399
Organization:registrationNumber433545engus_ofac_sdnofac-30399
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30399engus_ofac_sdnofac-30399
LegalEntity:topicsexport.controltw_shtctw-shtc-a88fca3f68c110ceb62d1acacf2c6e946ed23c17
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ny
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wb
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nq
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LegalEntity:uniqueEntityIdTFQMTSMWL4S4engus_sam_exclusionsusgsa-s4mrvr3nq
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