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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-CPdawBGopKVwsek4rGVTot | Organization:address | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:address | Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, 1519613524 Tehran | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:addressEntity | addr-1d64b8d78d4bf9a849e83d9dbb33bfddf091d78b | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:addressEntity | addr-9143fb4b6d6d8550946e7e28495455bfebc306b6 | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:alias | Pishro Iran Co. | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:alias | Sherkat Mali Oosarmayeh Gozari Pishrooiran | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:alias | Pishro Iran Company | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:alias | شرکت مالی و سرمایه گذاری پیشرو ایران | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:alias | Pishro Iran Financial and Investment Co. PJS | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:country | ir | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:id | 97888d7b5137008bdc6f2b4720ee63ee68e5fada | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:id | e71f75a6d98971ef3d9f8ba9fde7dfb58881d07b | us_trade_csl | ofac-30405 | |||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:idNumber | 10102275819 | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:name | Pishro Iran Financial and Investment Company | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:name | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY | us_trade_csl | ofac-30405 | |||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:registrationNumber | 185475 | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30405 | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:topics | sanction | eng | us_ofac_sdn | ofac-30405 | ||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:topics | sanction | us_trade_csl | ofac-30405 | |||||
| NK-CPdawBGopKVwsek4rGVTot | Organization:website | http://www.pishrowiran.ir/ | eng | us_ofac_sdn | ofac-30405 | ||||