OFAC UID 27286 · SDN · Entity

HAMRAHAN PISHRO TEJARAT TRADING COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 4, 2019

Also known as

  • HAMRAHAN PISHRO TEJARAT · a.k.a.
  • HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY · a.k.a.
  • BAZARGANI HAMRAHAN PISHRO TEJARAT · a.k.a.

Addresses

  • No. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran

Identifiers

  • Website: http://pishro-tejarat.com/about/fa
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ASHTARI, Mahmud)