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Pishgaman Horizon Development Iranian Business Trading Company

Sanctioned entity

Pishgaman Horizon Development Iranian Business Trading Company is subject to sanctions. See the individual program listings below.

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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 1519613511 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30399 · usgsa-s4mrfb794

For experts: raw data explorer

Factsheet Data sources

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