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Pishro Mobtaker Peyvand

Sanctioned entity
TypeOrganization[sources]
NamePISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · PISHRO MOBTAKER PEYVAND · Pishro Mobtaker Peyvand · پیشرو مبتکر پیوند[sources]
Other namePISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · PISHRO MOBTAKER PEYVAND · Pishra Mobtaker Peyvand Company · Pishro Mobtaker Peivand[sources]
Weak aliasLeading Innovator Link[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102328283[sources]
Registration number132255 · 190858 · D6FYUFQXR955 · D6GEMYNRMEP5 · HL3NFANX9JG8[sources]
Unique Entity IDD6FYUFQXR955 · D6GEMYNRMEP5 · HL3NFANX9JG8[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrtxscd · usgsa-s4mrtxscf · ofac-48249 · usgsa-s4mrtqy8w

For experts: raw data explorer