Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

PISHRO IRAN FINANCIAL AND INVESTMENT 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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PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY.

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
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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.