| Type: | ORGANISATION |
|---|---|
| Name: | Pishgaman Horizon Development Iranian Business Trading Company |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13876 |
| Designation Date: | 18-Nov-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2020 |
|---|---|
| Addresses: | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran |
| Remarks: | (Linked To: Islamic Revolution Mostazafan Foundation) |
| Profile Id: | 30399 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran |
| National ID No.: | 10320843860 (Iran) |
|---|---|
| Registration Number: | 433545 (Iran) |
|
a.k.a.
(strong) |
Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company |
|---|---|
|
a.k.a.
(strong) |
Iranian Tejarat Ofog Pishgaman Bazargani Company |
|
a.k.a.
(strong) |
Iranian Trade Horizon Pioneers Commercial Company |
|
a.k.a.
(weak) |
Pishgaman Company |
|
a.k.a.
(strong) |
Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company |
|
Name
(strong) |
شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان |
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