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PISHRO MOBTAKER PEYVAND

Sanctioned entity

PISHRO MOBTAKER PEYVAND is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · PISHRO MOBTAKER PEYVAND · Pishro Mobtaker Peyvand · پیشرو مبتکر پیوند				[sources]
Other name	LEADING INNOVATOR LINK · PISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · PISHRO MOBTAKER PEYVAND · Pishra Mobtaker Peyvand Company · 1 more...				[sources]
Weak alias	Leading Innovator Link				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102328283`				[sources]
Registration number	`132255` · `190858` · `D6FYUFQXR955` · `D6GEMYNRMEP5` · `HL3NFANX9JG8`				[sources]
Unique Entity ID	`D6FYUFQXR955` · `D6GEMYNRMEP5` · `HL3NFANX9JG8`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-11	Last processed	2025-02-21	First seen	2024-03-20

Relationships

Address
Full address	Country
Tehran	Iran

Linked to
Object	Role	Start date	End date
Atomic Energy Organization of Iran Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-
TREAS-OFAC	Reciprocal	2024-03-20	-
TREAS-OFAC	Reciprocal	2024-03-20	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mrtxscf · usgsa-s4mrtxscd · jp-eul-cdf442a9558f70e8f526aaea505ab5ddb33755b6 · ofac-48249 · usgsa-s4mrtqy8w

For experts: raw data explorer

Factsheet Data sources

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