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Hamrahan Pishro Tejarat Trading Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hamrahan Pishro Tejarat Trading Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Sep-2019
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Basic Information:
Designation Dates: 04-Sep-2019
Addresses: No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran
Remarks: (Linked To: Ashtari Mahmud)
Profile Id: 27286
Countries: Iran
Website: http://pishro-tejarat.com/about/fa
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran
Related List Entries
Aliases (3):
a.k.a.
(strong)
Bazargani Hamrahan Pishro Tejarat
a.k.a.
(strong)
Hamrahan Pishro Tejarat
a.k.a.
(strong)
Hamrahan Pishro Tejarat Commercial Trading Company
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