Lists › OFAC SDN › ofac_sdn-30405
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30405.
Programs
Names and aliases
| PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY | primary |
| PISHRO IRAN CO. | alias (strong) |
| PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS | alias (strong) |
| PISHRO IRAN COMPANY | alias (strong) |
| SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN | alias (strong) |
Identifiers
| Registration Number | 185475 | Iran |
| National ID No. | 10102275819 | Iran |
Details
| Countries |  Iran |
| Addresses | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor Tehran Iran; Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor Tehran Tehran 1519613524 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.