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Pishro Iran Financial and Investment Company

Sanctioned entity
TypeOrganization[sources]
NamePISHRO IRAN FINANCIAL AND INVESTMENT COMPANY · Pishro Iran Financial and Investment Company[sources]
Other namePishro Iran Co. · Pishro Iran Company · Pishro Iran Financial and Investment Co. PJS · Sherkat Mali Oosarmayeh Gozari Pishrooiran · شرکت مالی و سرمایه گذاری پیشرو ایران[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102275819[sources]
Registration number185475[sources]
Websitewww.pishrowiran.ir[sources]
Statusnot available[sources]
AddressCentral District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, 1519613524 Tehran · Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-30405

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