PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

List: SDN
Type: Entity
Programs: IRAN-EO13876
Designated: Nov 18, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY · a.k.a.
PISHGAMAN COMPANY · a.k.a.
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY · a.k.a.
IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY · a.k.a.
IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY · a.k.a.

Addresses

Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor Tehran 1519613511 Iran

Identifiers

National ID No.: 10320843860 (Iran)
Registration Number: 433545 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)