Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY.

Identity Details

Also Known As (Aliases)

  • BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY A.K.A.
  • PISHGAMAN COMPANY A.K.A.
  • PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY A.K.A.
  • IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY A.K.A.
  • IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY A.K.A.
Known Addresses 1
  • Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 10320843860
  • Registration Number: 433545
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
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.