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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY · Pishgaman Horizon Development Iranian Business Trading Company · شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان | [sources] | |||
| Other name | Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company · Iranian Tejarat Ofog Pishgaman Bazargani Company · Iranian Trade Horizon Pioneers Commercial Company · Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company | [sources] | |||
| Weak alias | Pishgaman Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320843860 | [sources] | |||
| Registration number | 433545 · L6LKSMPMVM34 | [sources] | |||
| Unique Entity ID | L6LKSMPMVM34 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehran · TEHRAN, RESALAT EXPRESSWAY, NOT REACHING AFRICA CENTRAL BUILDING OF THE FOUNDATION FOR THE OPPRESSED OF THE ISLAMIC REVOLUTION, NINTH FLOOR, 1519613511, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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