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Pishgaman Horizon Development Iranian Business Trading Company

Sanctioned entity
TypeOrganization[sources]
NamePISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY · Pishgaman Horizon Development Iranian Business Trading Company · شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان[sources]
Other nameBazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company · Iranian Tejarat Ofog Pishgaman Bazargani Company · Iranian Trade Horizon Pioneers Commercial Company · Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company[sources]
Weak aliasPishgaman Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320843860[sources]
Registration number433545 · L6LKSMPMVM34[sources]
Statusnot available[sources]
AddressResalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehran · TEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: ofac-30399 · usgsa-s4mrfb794

For experts: raw data explorer