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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY · Pishro Iran Financial and Investment Company | [sources] | |||
| Other name | Pishro 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 form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102275819 | [sources] | |||
| Registration number | 185475 | [sources] | |||
| Website | www.pishrowiran.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Central 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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