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Pishgam Electronic Safeh Company

Sanctioned entity

Pishgam Electronic Safeh Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PISHGAM ELECTRONIC SAFEH COMPANY · Pishgam Electronic Safeh Co · Pishgam Electronic Safeh Company · Pishham Elektronik Safekh Kompani · Пішгам Електронік Сафех Компані				[sources]
Other name	PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Company · Pishgam Electronic Sofeh Company				[sources]
Incorporation date	2010-05-31				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10260583624`				[sources]
PermID	`5086794082`				[sources]
Registration number	`10260583624` · `40674` · `D8N4XCL1LWR3`				[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	2024-11-02	Last processed	2024-11-02	First seen	2023-09-27

Relationships

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	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI	Providing support to	-	-
Farhad Ghaedi Wholesalers LLC	Providing support to	-	-
Hongkong Himark Electron Model Limited	Providing support to	-	-
Surabaya Hobby CV	Providing support to	-	-
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-27	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-10669 · ua-nsdc-27787-pisgam-elektronik-safeh-kompani · usgsa-s4mrr0frj · ofac-44782 · permid-5086794082

For experts: raw data explorer

Factsheet Data sources

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