Pishro Iran Financial and Investment Company

Sanctioned entity

Iran. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30405treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	185475
ID number	10102275819
Registration number	185475
National ID no	10102275819	Iran
Registration number	185475	Iran

Other names5

Also known as5

Pishro Iran Financial and Investment Co. PJSشرکت مالی و سرمایه گذاری پیشرو ایرانSherkat Mali Oosarmayeh Gozari PishrooiranPishro Iran CompanyPishro Iran Co.

Addresses4

Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor Tehran Tehran 1519613524 Iran
Tehran, Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor
Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Iran
Tehran, Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.