Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Co · Pishgam Electronic Safeh Company · Pishham Elektronik Safekh Kompani · | [sources] | |||
Other name | PISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Company · Pishgam Electronic Sofeh Company | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10260583624 | [sources] | |||
PermID | 5086794082 | [sources] | |||
Registration number | 10260583624 · 40674 · D8N4XCL1LWR3 · L9ECSEF5TKG4 | [sources] | |||
Unique Entity ID | D8N4XCL1LWR3 · L9ECSEF5TKG4 | [sources] | |||
Status | Active | [sources] | |||
Address | ISFAHAN, NUMBER 58, KHORAM ALLEY, NORTH SHEIKH SADOGH STREET, ISFAHAN PROVINCE, 8163839973, IRN · Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan · Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province 8163839973 ~,~ IRAN, Corporate, Iran · Ісламська Республіка Іран, м. Ісфаган (8163839973 (postal code), Iran, Isfahan Province, Isfahan, North Sheikh Sadogh Street, Klioram Alley, number 58) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrr0frj
· NK-S2v3kYD7XVhnJxvb2ts7hB
· ofac-44782
· usgsa-s4mrty80z
· ua-nsdc-27787-pisgam-elektronik-safeh-kompani
· permid-5086794082
· usgsa-s4mrty33q
· ua-nazk-company-10669
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Number 58, Khoram Alley, North Sheikh Sadogh Street, 8163839973 Isfahan | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hamid Reza Janghorbani Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Surabaya Hobby CV Sanctioned entity | Providing support to | - | - | |
ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
Hongkong Himark Electron Model Limited Sanctioned entity | Providing support to | - | - | |
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity | Providing support to | - | - | |
Farhad Ghaedi Wholesalers LLC Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity | Providing support to | - | - |