OFAC UID 30405 · SDN · Entity
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- PISHRO IRAN CO. · a.k.a.
- PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS · a.k.a.
- PISHRO IRAN COMPANY · a.k.a.
- SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN · a.k.a.
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)