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Compliance Report

Generate a timestamped, audit-ready compliance report for PISHGAM ELECTRONIC SAFEH COMPANY, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

PISHGAM ELECTRONIC SAFEH COMPANY has 9 known relationships 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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PISHGAM ELECTRONIC SAFEH COMPANY

Entity IFSR NPWMD Block

Added/Updated: September 27, 2023

Expand a section below to see the full record for PISHGAM ELECTRONIC SAFEH COMPANY.

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

⚠️ 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.

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