Statements: Pishgaman Horizon Development Iranian Business Trading Company

Canonical ID: NK-amuevqNTPMMcgveFrLaHRW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrfb794
Organization:addressResalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehranengus_ofac_sdnofac-30399
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5wb
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:addressTEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRNengus_sam_exclusionsusgsa-s4mrvr3nw
Organization:addressEntityaddr-1d41a53c5d57db0172274eb339c70815c747736dengus_ofac_sdnofac-30399
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3ny
Organization:aliasIranian Tejarat Ofog Pishgaman Bazargani Companyengus_ofac_sdnofac-30399
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5wb
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:aliasIRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrfb794
Organization:aliasPishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Companyengus_ofac_sdnofac-30399
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:aliasIRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANYengus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w3
Organization:aliasBazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Companyengus_ofac_sdnofac-30399
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:aliasBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrfb794
Organization:aliasIranian Trade Horizon Pioneers Commercial Companyengus_ofac_sdnofac-30399
LegalEntity:aliasPISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nw
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb794
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nw
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LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb794
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Organization:id5c5f7d114bfc8c046310f916462cec140bd836d5us_trade_cslofac-30399
Organization:id26e7d8ac4c7e2fb7a744acce0cc1dd638b95127aengus_ofac_sdnofac-30399
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Organization:idNumber10320843860engus_ofac_sdnofac-30399
LegalEntity:nameIRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANYengus_sam_exclusionsusgsa-s4mrvr5wb
Organization:namePishgaman Horizon Development Iranian Business Trading Companyengus_ofac_sdnofac-30399
Organization:nameشرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيانengus_ofac_sdnofac-30399
Organization:namePISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYus_trade_cslofac-30399
LegalEntity:nameBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrvr3nq
LegalEntity:nameBAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANYengus_sam_exclusionsusgsa-s4mrvr5w3
LegalEntity:nameIRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANYengus_sam_exclusionsusgsa-s4mrvr3ny
LegalEntity:nameIRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3nw
LegalEntity:nameIRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mrvr5w8
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nv
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w7
LegalEntity:namePISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrfb794
Organization:registrationNumber433545engus_ofac_sdnofac-30399
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30399engus_ofac_sdnofac-30399
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Organization:topicssanctionus_trade_cslofac-30399
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LegalEntity:uniqueEntityIdTFQMTSMWL4S4engus_sam_exclusionsusgsa-s4mrvr5w3
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Organization:weakAliasPishgaman Companyengus_ofac_sdnofac-30399
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