Keep updated
Get in touch
Canonical ID: NK-kTPfYus4sA6D9qKFnyuZBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mrvr3b6 | |||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mrvr3b7 | |||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mrvr3b8 | |||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mrvr5jl | |||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mrvr5jm | |||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mr9rtlw | |||
LegalEntity:address | TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847 | eng | us_sam_exclusions | usgsa-s4mrvr5jn | |||
Organization:address | No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran | eng | us_ofac_sdn | ofac-27286 | |||
Organization:addressEntity | addr-8af273cd01130251aa572c42c6af72a46367206a | us_ofac_sdn | ofac-27286 | ||||
Organization:alias | Bazargani Hamrahan Pishro Tejarat | eng | us_ofac_sdn | ofac-27286 | |||
Organization:alias | Hamrahan Pishro Tejarat Commercial Trading Company | eng | us_ofac_sdn | ofac-27286 | |||
LegalEntity:alias | BAZARGANI HAMRAHAN PISHRO TEJARAT | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
LegalEntity:alias | HAMRAHAN PISHRO TEJARAT | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
Organization:alias | Hamrahan Pishro Tejarat | eng | us_ofac_sdn | ofac-27286 | |||
LegalEntity:alias | HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3b7 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3b8 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5jm | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5jn | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3b6 | ||||
Organization:country | ir | us_ofac_sdn | ofac-27286 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5jl | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr9rtlw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5jm | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3b6 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5jn | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3b7 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtlw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3b8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5jl | ||||
LegalEntity:id | a83488b2b80ece72473b1dede7e9a91a9b25b51b | us_sam_exclusions | usgsa-s4mrvr3b7 | ||||
LegalEntity:id | e9acfd1ca29dfa012dc2da619c5c340d8080b4f7 | us_sam_exclusions | usgsa-s4mrvr3b8 | ||||
Organization:id | f8b70dbb2df142b4ed2a4393e5eeb18bd041b34d | us_trade_csl | ofac-27286 | ||||
Company:id | 67ea5bf7615111787a8433fcaa20ece8910263ee | ext_us_ofac_press_releases | ofac-pr-ceabd12184c485eef5a9fc8e4de933709ffa6483 | ||||
LegalEntity:id | e28699a1c4f3673708ceb11a9dd219950d8dfd07 | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
Organization:id | 5511075dfc88eccc6fd211d0f1de6f8d6c71ae53 | us_ofac_sdn | ofac-27286 | ||||
LegalEntity:id | 5081344536642e1e8b58e2c382e6310f263426b9 | us_sam_exclusions | usgsa-s4mrvr5jm | ||||
LegalEntity:id | 27ec5021ab2a367d3fadc7066904f33a60369e26 | us_sam_exclusions | usgsa-s4mrvr5jn | ||||
LegalEntity:id | d815a9a3b5c8ba4115db8821c03ac8723e1a9c9b | us_sam_exclusions | usgsa-s4mr9rtlw | ||||
LegalEntity:id | f9d6ddeb5829895b6aa973abf18420977efe7566 | us_sam_exclusions | usgsa-s4mrvr3b6 | ||||
LegalEntity:id | e0a490a003f4e3f5d75b48b1add86838a9d40032 | us_sam_exclusions | usgsa-s4mrvr5jl | ||||
LegalEntity:name | HAMRAHAN PISHRO TEJARAT | eng | us_sam_exclusions | usgsa-s4mrvr3b6 | |||
LegalEntity:name | BAZARGANI HAMRAHAN PISHRO TEJARAT | eng | us_sam_exclusions | usgsa-s4mrvr3b8 | |||
LegalEntity:name | BAZARGANI HAMRAHAN PISHRO TEJARAT | eng | us_sam_exclusions | usgsa-s4mrvr5jn | |||
LegalEntity:name | HAMRAHAN PISHRO TEJARAT | eng | us_sam_exclusions | usgsa-s4mrvr5jl | |||
LegalEntity:name | HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3b7 | |||
LegalEntity:name | HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5jm | |||
LegalEntity:name | HAMRAHAN PISHRO TEJARAT TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr9rtlw | |||
Company:name | Hamrahan Pishro Tejarat Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-ceabd12184c485eef5a9fc8e4de933709ffa6483 | |||
Organization:name | HAMRAHAN PISHRO TEJARAT TRADING COMPANY | us_trade_csl | ofac-27286 | ||||
Organization:name | Hamrahan Pishro Tejarat Trading Company | eng | us_ofac_sdn | ofac-27286 | |||
LegalEntity:name | HAMRAHAN PISHRO TEJARAT TRADING COMPANY | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3b7 | |||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT, HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY, BAZARGANI HAMRAHAN PISHRO TEJARAT) | eng | us_sam_exclusions | usgsa-s4mr9rtlw | |||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5jn | |||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3b6 | |||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5jm | |||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5jl | |||
LegalEntity:notes | (also HAMRAHAN PISHRO TEJARAT TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3b8 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27286 | us_ofac_sdn | ofac-27286 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm767 | ext_us_ofac_press_releases | ofac-pr-ceabd12184c485eef5a9fc8e4de933709ffa6483 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a0dacd902b95cc40d1be6f5465fa69f4076a767 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27286 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5jl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3b6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3b8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtlw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5jm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5jn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3b7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27286 | ||||
LegalEntity:uniqueEntityId | L5M6QN7FUMG1 | eng | us_sam_exclusions | usgsa-s4mrvr5jl | |||
LegalEntity:uniqueEntityId | L5TVQL93CFY3 | eng | us_sam_exclusions | usgsa-s4mrvr3b8 | |||
LegalEntity:uniqueEntityId | FQERYBZLED78 | eng | us_sam_exclusions | usgsa-s4mr9rtlw | |||
LegalEntity:uniqueEntityId | L5P9VB4WX1D6 | eng | us_sam_exclusions | usgsa-s4mrvr3b7 | |||
LegalEntity:uniqueEntityId | L5P9VB4WX1D6 | eng | us_sam_exclusions | usgsa-s4mrvr5jm | |||
LegalEntity:uniqueEntityId | L5TVQL93CFY3 | eng | us_sam_exclusions | usgsa-s4mrvr5jn | |||
LegalEntity:uniqueEntityId | L5M6QN7FUMG1 | eng | us_sam_exclusions | usgsa-s4mrvr3b6 | |||
Organization:website | http://pishro-tejarat.com/about/fa | us_ofac_sdn | ofac-27286 | ||||