PISHRO MOBTAKER PEYVAND

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.

Also known as

• PISHRA MOBTAKER PEYVAND COMPANY · a.k.a.
• PISHRO MOBTAKER PEIVAND · a.k.a.
• LEADING INNOVATOR LINK · a.k.a.

Addresses

• Tehran Iran

Identifiers

• National ID No.: 10102328283 (Iran)
• Commercial Registry Number: 190858 (Iran)
• Chamber of Commerce Number: 132255 (Iran)
• Organization Established Date: 21 Aug 2002
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)