PISHGAM ELECTRONIC SAFEH COMPANY
A timestamped, audit-ready report on PISHGAM ELECTRONIC SAFEH COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PISHGAM ELECTRONIC SAFEH COMPANY has 9 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- PISHGAM ELECTRONIC SOFEH COMPANY A.K.A.
Known Addresses 1
- Number 58, Khoram Alley, Isfahan, Isfahan Province, 8163839973, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 27, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10260583624
- Registration Number: 40674
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 31 May 2010
Related Entities 9
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity
- Acting for or on behalf of: JANGHORBANI, Hamid Reza Individual
- Providing support to: HONGKONG HIMARK ELECTRON MODEL LIMITED Entity
- Providing support to: DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI Entity
- Providing support to: FARHAD GHAEDI WHOLESALERS LLC Entity
- Providing support to: ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Entity
- Providing support to: SURABAYA HOBBY CV Entity
- Providing support to: BALKHKANLU, Kamal Sabah Individual
- Providing support to: HITEX INSULATION NINGBO COMPANY LIMITED Entity
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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.