OFAC UID 30399 · SDN · Entity
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
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)