Statements: Pishro Mobtaker Peyvand

Canonical ID: NK-eMoP2Aa89FVSz2eg5pN3cc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtqy8w`	2025-12-29
`Organization:address`	Tehran	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxscf`	2025-12-29
`LegalEntity:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxscd`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`Organization:addressEntity`	`addr-d0d689b02f2b4da5e1365a9759f0767ed919646c`		us_ofac_sdn	`ofac-48249`	2024-03-20
`Organization:alias`	Pishra Mobtaker Peyvand Company	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:alias`	PISHRO MOBTAKER PEIVAND	jpn	jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2025-10-22
`LegalEntity:alias`	LEADING INNOVATOR LINK		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`LegalEntity:alias`	PISHRA MOBTAKER PEYVAND COMPANY		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`LegalEntity:alias`	PISHRO MOBTAKER PEIVAND		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`LegalEntity:alias`	PISHRA MOBTAKER PEYVAND COMPANY	jpn	jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2025-10-22
`LegalEntity:alias`	LEADING INNOVATOR LINK	jpn	jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2025-10-22
`Organization:alias`	Pishro Mobtaker Peivand	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtqy8w`	2024-10-09
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2025-10-22
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtxscd`	2024-11-01
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtxscf`	2024-11-01
`Organization:country`	ir		us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8w`	2024-10-09
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxscf`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxscd`	2024-11-01
`Organization:id`	7bcac5ab1420c900b9065d8ce97d23a9b1729f7f		us_ofac_sdn	`ofac-48249`	2026-01-06
`LegalEntity:id`	9c87e09ec2c3b8d44fc7a63805914cdf53ebb767		us_sam_exclusions	`usgsa-s4mrtqy8w`	2026-01-06
`Organization:id`	e8a6e4576a26f503dc1acfe8aae8c16f44f557a1		us_trade_csl	`ofac-48249`	2026-01-06
`LegalEntity:id`	aba8646575b479f2dc40c0f98938305337ebf4ef		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`LegalEntity:id`	8168b1a4a754ce89f156a3092adfdb599b2bf987		us_sam_exclusions	`usgsa-s4mrtxscf`	2026-01-06
`LegalEntity:id`	140623f487cd85dad97cd37492f6d4258e53dc87		us_sam_exclusions	`usgsa-s4mrtxscd`	2026-01-06
`LegalEntity:id`	3f90b7e75dc5b4dce19129886291d678db228c0f		jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2026-01-06
`Organization:idNumber`	10102328283	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:idNumber`	10102328283		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`Organization:incorporationDate`	2002-08-21		us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:name`	PISHRO MOBTAKER PEYVAND	eng	jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2025-10-22
`Organization:name`	PISHRO MOBTAKER PEYVAND		us_trade_csl	`ofac-48249`	2024-05-07
`LegalEntity:name`	PISHRO MOBTAKER PEYVAND		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`Organization:name`	Pishro Mobtaker Peyvand	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`Organization:name`	پیشرو مبتکر پیوند	ara	us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:name`	PISHRA MOBTAKER PEYVAND COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxscd`	2024-11-01
`LegalEntity:name`	PISHRO MOBTAKER PEIVAND	eng	us_sam_exclusions	`usgsa-s4mrtxscf`	2024-11-01
`LegalEntity:name`	PISHRO MOBTAKER PEYVAND	eng	us_sam_exclusions	`usgsa-s4mrtqy8w`	2024-10-09
`LegalEntity:notes`	(also PISHRA MOBTAKER PEYVAND COMPANY, PISHRO MOBTAKER PEIVAND)	eng	us_sam_exclusions	`usgsa-s4mrtqy8w`	2025-07-23
`LegalEntity:notes`	(also PISHRO MOBTAKER PEYVAND)	eng	us_sam_exclusions	`usgsa-s4mrtxscf`	2025-07-23
`LegalEntity:notes`	(also PISHRO MOBTAKER PEYVAND)	eng	us_sam_exclusions	`usgsa-s4mrtxscd`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-48249`	2025-06-02
`Organization:registrationNumber`	190858	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`Organization:registrationNumber`	132255	eng	us_ofac_sdn	`ofac-48249`	2024-03-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48249		us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxscd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48249`	2024-03-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxscf`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-48249`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy8w`	2025-12-29
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-2e9c1b5aa8befa8d5f04b0396042a9823452e238`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e990361969ad467a692894616af64fae4d88aedb`	2025-08-09
`LegalEntity:uniqueEntityId`	D6GEMYNRMEP5	eng	us_sam_exclusions	`usgsa-s4mrtxscf`	2024-12-03
`LegalEntity:uniqueEntityId`	D6FYUFQXR955	eng	us_sam_exclusions	`usgsa-s4mrtxscd`	2024-12-03
`LegalEntity:uniqueEntityId`	HL3NFANX9JG8	eng	us_sam_exclusions	`usgsa-s4mrtqy8w`	2024-12-03
`Organization:weakAlias`	Leading Innovator Link	eng	us_ofac_sdn	`ofac-48249`	2024-03-20

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