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Pishro Tejarat Sana Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Pishro Tejarat Sana Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province, Iran
Remarks: (Linked To: Alavi Seyyed Abdoljavad)
Profile Id: 46329
Countries: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province, Iran
Identifications:
Business Registration Number: 410131 (Iran)
National ID No.: 10320606988 (Iran)
Related List Entries
Aliases (1):
Name
(strong)
شرکت پیشرو تجارت سانا
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