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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Co · Pishgam Electronic Safeh Company · Pishham Elektronik Safekh Kompani · | [sources] | |||
| Other name | PISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Company · Pishgam Electronic Sofeh Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10260583624 | [sources] | |||
| PermID | 5086794082 | [sources] | |||
| Registration number | 10260583624 · 40674 · D8N4XCL1LWR3 · L9ECSEF5TKG4 | [sources] | |||
| Unique Entity ID | D8N4XCL1LWR3 · L9ECSEF5TKG4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973, IRN · Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan · Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973 ~,~ IRAN, Corporate, Iran · Ісламська Республіка Іран, м. Ісфаган (8163839973 (postal code), Iran, Isfahan Province, Isfahan, North Sheikh Sadogh Street, Klioram Alley, number 58) | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-44782 · usgsa-s4mrr0frj · ua-nsdc-27787-pisgam-elektronik-safeh-kompani · usgsa-s4mrty33q · permid-5086794082 · ua-nazk-company-10669 · usgsa-s4mrty80z · NK-S2v3kYD7XVhnJxvb2ts7hBFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamid Reza Janghorbani Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hongkong Himark Electron Model Limited Sanctioned entity | Providing support to | - | - | |
| ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity | Providing support to | - | - | |
| Surabaya Hobby CV Sanctioned entity | Providing support to | - | - | |
| Farhad Ghaedi Wholesalers LLC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity | Providing support to | - | - | |