PISHRO MOBTAKER PEYVAND
Restricted
PISHRO MOBTAKER PEYVAND is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PISHRO MOBTAKER PEYVAND is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which PISHRO MOBTAKER PEYVAND is known as:
- PISHRO MOBTAKER PEIVAND
- PISHRA MOBTAKER PEYVAND COMPANY
- LEADING INNOVATOR LINK
Country
Iran
Our sanctions database shows 3 different Addresses for PISHRO MOBTAKER PEYVAND:
Address 1 : Tehran Ir
Address 2 : Tehran Iran
Address 3 : Tehran Iran
ID Details
ID NUMBER : 21 Aug 2002
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10102328283
ID TYPE : National ID No.
ID NUMBER : 132255
ID TYPE : Chamber of Commerce Number
ID NUMBER : 190858
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PISHRO MOBTAKER PEYVAND Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 20, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.