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Hamrahan Pishro Tejarat Trading Company

Sanctioned entity

Hamrahan Pishro Tejarat Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAMRAHAN PISHRO TEJARAT TRADING COMPANY · Hamrahan Pishro Tejarat Trading Company				[sources]
Other name	Bazargani Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat · Hamrahan Pishro Tejarat Commercial Trading Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`MVEBZN8461B1`				[sources]
Website	pishro-tejarat.com				[sources]
Status	not available				[sources]
Address	No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran · TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 750, 10th Floor, Bahar Tower, Bahar Street, 1561636847 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr9rtlw · ofac-27286

For experts: raw data explorer

Factsheet Data sources

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