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Pishro Sanat Aseman Sharif Company

Sanctioned entity

Pishro Sanat Aseman Sharif Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY · Pishro Sanat Aseman Sharif Company · Pishro Sanat Aseman Sharif Private Company · شرکت پیشرو صنعت آسمان شریف				[sources]
Other name	شرکت پیشرو صعنت آسمان شریف				[sources]
Incorporation date	2022-07-30				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14011378933`				[sources]
Registration number	`599557`				[sources]
Status	not available				[sources]
Address	Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, 1379616818 Tehran · Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, 1498711318 Islamshahr · Eslamshahr, No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, 1498711318, Iran · Tehran, Unit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, 1379616818, Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2024-04-25

Relationships

Address
Full address	Country
Unit 1, 1st Floor, Block A1, Milad Building, No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood, Central Sector, Tehran	Iran
No 59, Floor 4, Pezeshkan Trita Building, Kavoosh Alley, Kamyab Street, Shahrak Rah Ahan, Central Sector, Eslamshahr	Iran
Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, 1498711318 Islamshahr	Iran
Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, 1379616818 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-hmt-16484 · ofac-48735 · gb-fcdo-irn0215

For experts: raw data explorer

Factsheet Data sources

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