Statements: Pishgaman Horizon Development Iranian Business Trading Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company	eng	us_ofac_sdn	`ofac-30399`	2023-04-20
`Organization:alias`	Iranian Trade Horizon Pioneers Commercial Company	eng	us_ofac_sdn	`ofac-30399`	2023-04-20
`Organization:alias`	Iranian Tejarat Ofog Pishgaman Bazargani Company	eng	us_ofac_sdn	`ofac-30399`	2023-04-20
`Organization:alias`	Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company	eng	us_ofac_sdn	`ofac-30399`	2023-04-20
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3nq`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5w3`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3ny`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5wb`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3nw`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5w8`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3nv`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5w7`	2025-02-18
`LegalEntity:alias`	BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb794`	2025-02-18
`LegalEntity:alias`	IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb794`	2025-02-18
`LegalEntity:alias`	PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb794`	2025-02-18
`LegalEntity:alias`	IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb794`	2025-02-18

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