Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

HAMRAHAN PISHRO TEJARAT TRADING COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HAMRAHAN PISHRO TEJARAT TRADING COMPANY

Entity Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for HAMRAHAN PISHRO TEJARAT TRADING COMPANY.

Identity Details

Also Known As (Aliases)

  • HAMRAHAN PISHRO TEJARAT A.K.A.
  • HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY A.K.A.
  • BAZARGANI HAMRAHAN PISHRO TEJARAT A.K.A.
Known Addresses 1
  • No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.