HAMRAHAN PISHRO TEJARAT

Sanctioned entity

Iran. Named in 6 sanctions listings.

Screen this subject

Summary

website: http://pishro-tejarat.com/about/fa

(also HAMRAHAN PISHRO TEJARAT TRADING COMPANY)

Sanctions and listings6

Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
16 Feb 2025
Effective
4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27286treasury.gov ofac.treasury.gov

Connections2

Owned by1

ASHTARI, MAHMOODSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled By; OwnerIran

Other names6

Also known as6

Hamrahan Pishro Tejarat Commercial Trading CompanyHamrahan Pishro TejaratBazargani Hamrahan Pishro TejaratHAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANYBAZARGANI HAMRAHAN PISHRO TEJARATHamrahan Pishro Tejarat Trading Company

Addresses3

TEHRAN, NO. 750, 10TH FLOOR, BAHAR TOWER, BAHAR STREET, 1561636847
Tehran, Iran
No. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran

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.