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OFAC UID 58618 · SDN · Entity

PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAN-EO13902IRAN
Designated
Sep 17, 2026

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRAN-EO13902Iran — E.O. 13902Blocking program
    SDN List · Designated Sep 17, 2026
  • IRANIranian Transactions and Sanctions RegulationsBlocking program
    SDN List · Designated Sep 17, 2026

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 17, 2026. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-EO13902IRAN

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 17, 2026
    Designated an SDN under IRAN-EO13902 and IRAN

Also known as

  • PISHTAZ SIMORGH COMPANY · a.k.a.
  • TEJARAT ELECTRONIC PISHTAZ SIMORGH · a.k.a.

Addresses

  • No. 2, 35th Street, Alvand Street, Argentina Square Tehran Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran

1 other listed party shares this address

Identifiers

  • National ID No.: 14012169913 (Iran)
  • Registration Number: 611800 (Iran)
  • Organization Established Date: 2024
  • Organization Type: Financial and Insurance Activities
  • Website: www.pishtazsimorgh.com

Following this designation?

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