Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:address | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehran | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:addressEntity | addr-1d41a53c5d57db0172274eb339c70815c747736d | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:alias | Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:alias | Iranian Trade Horizon Pioneers Commercial Company | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:alias | Iranian Tejarat Ofog Pishgaman Bazargani Company | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:alias | Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:country | ir | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:id | 26e7d8ac4c7e2fb7a744acce0cc1dd638b95127a | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:id | 5c5f7d114bfc8c046310f916462cec140bd836d5 | us_trade_csl | ofac-30399 | |||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:idNumber | 10320843860 | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:name | شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:name | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY | us_trade_csl | ofac-30399 | |||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:name | Pishgaman Horizon Development Iranian Business Trading Company | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:registrationNumber | 433545 | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30399 | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:topics | sanction | eng | us_ofac_sdn | ofac-30399 | ||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:topics | sanction | us_trade_csl | ofac-30399 | |||||
| NK-Qdx7Axrnmp7c4T4hWMjBpa | Organization:weakAlias | Pishgaman Company | eng | us_ofac_sdn | ofac-30399 | ||||