Lists › OFAC SDN › ofac_sdn-30399
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30399.
Programs
Names and aliases
| PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY | primary |
| BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY | alias (strong) |
| PISHGAMAN COMPANY | alias (weak) |
| PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY | alias (strong) |
| IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY | alias (strong) |
| IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY | alias (strong) |
Identifiers
| National ID No. | 10320843860 | Iran |
| Registration Number | 433545 | Iran |
Details
| Countries |  Iran |
| Addresses | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor Tehran 1519613511 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.