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Pishgam Electronic Safeh Company

Sanctioned entity
TypeCompany[sources]
NamePISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Co · Pishgam Electronic Safeh Company · Pishham Elektronik Safekh Kompani · 1 more...[sources]
Other namePISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY · Pishgam Electronic Safeh Company · Pishgam Electronic Sofeh Company[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10260583624[sources]
PermID5086794082[sources]
Registration number10260583624 · 40674 · D8N4XCL1LWR3 · L9ECSEF5TKG4[sources]
Unique Entity IDD8N4XCL1LWR3 · L9ECSEF5TKG4[sources]
StatusActive[sources]
AddressISFAHAN, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: usgsa-s4mrr0frj · NK-S2v3kYD7XVhnJxvb2ts7hB · ofac-44782 · usgsa-s4mrty80z · ua-nsdc-27787-pisgam-elektronik-safeh-kompani · permid-5086794082 · usgsa-s4mrty33q · ua-nazk-company-10669

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