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Pishgaman Horizon Development Iranian Business Trading Company

Sanctioned entity
TypeOrganization[sources]
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 · PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY · 2 more...[sources]
Other nameBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY · Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company · IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY · IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY · Iranian Tejarat Ofog Pishgaman Bazargani Company · 4 more...[sources]
Weak aliasPishgaman Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320843860[sources]
Registration number433545[sources]
Unique Entity IDL6LKSMPMVM34 · TFQMTSMWL4S4 · TG11A5MZP355 · TG11XLQX6XY7 · XXT3NMX9FPK3[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 OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

Source data IDs: usgsa-s4mrvr3nv · usgsa-s4mrvr3nw · usgsa-s4mrvr3nq · usgsa-s4mrvr5wb · NK-Qdx7Axrnmp7c4T4hWMjBpa · NK-TMahvkbaoQZFa7rX8UnozB · NK-CzGipHDuz2yXxCQzpqscgF · usgsa-s4mrfb794 · usgsa-s4mrvr3ny · usgsa-s4mrvr5w8 · NK-ZeMXQQd6LnYrkPAAL5nvw2 · usgsa-s4mrvr5w7 · usgsa-s4mrvr5w3 · ofac-30399

For experts: raw data explorer

FactsheetData sources
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