Pishro Tejarat Sana Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46329treasury.govofac.treasury.gov
Connections1
Owned by1
- Sayyed Abdoljavad ALAVISanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 410131 | |
| ID number | 10320606988 | |
| Registration number | 410131 | |
| National ID no | 10320606988 | Iran |
| Business registration number | 410131 | Iran |
Other names1
Also known as1
Addresses2
TEHRAN, UNIT 81, FLOOR 8, RIBBON BUILDING, NUMBER 3, EASTERN BRAZIL STREET, KURDISTAN HIGHWAY, VANAK, CENTRAL SECTION, TEHRAN PROVINCE
Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section Tehran Tehran Province Iran
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