PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

Restricted

PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 5 different aliases by which PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY is known as:

BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY
IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY
PISHGAMAN COMPANY

Country

Iran

Our sanctions database shows 3 different Addresses for PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY:

Address 1 : Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor Tehran 1519613511 Iran

Address 2 : Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor Tehran Iran 1519613511

Address 3 : Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor Tehran 1519613511 Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 10320843860

ID TYPE : National ID No.

ID NUMBER : 433545

ID TYPE : Registration Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY Sanctioned By Below Authorities