PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
A timestamped, audit-ready report on PISHRO IRAN FINANCIAL AND INVESTMENT 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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PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY has 1 known relationship 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)
- PISHRO IRAN CO. A.K.A.
- PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS A.K.A.
- PISHRO IRAN COMPANY A.K.A.
- SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN A.K.A.
Known Addresses 2
- Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran
- Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 185475
- National ID No.: 10102275819
Additional Information
- Website: www.pishrowiran.ir/
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION 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.