PISHRO IRAN FINANCIAL AND INVESTMENT 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
- PISHRO IRAN CO.
- PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS
- PISHRO IRAN COMPANY
- SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN
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
Identifiers
- Registration Number: 185475 (Iran)
- National ID No.: 10102275819 (Iran)
- Website: www.pishrowiran.ir/
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)