PISHRO TEJARAT SANA COMPANY
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PISHRO TEJARAT SANA 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
Country
Iran
Our sanctions database shows 2 different Addresses for PISHRO TEJARAT SANA COMPANY:
Address 1 : Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Central Section Tehran Tehran Province Iran
Address 2 : Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Central Section Tehran Tehran Province Ir
ID Details
ID NUMBER : 25 Jul 2011
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10320606988
ID TYPE : National ID No.
ID NUMBER : 410131
ID TYPE : Business Registration Number
View Notes
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PISHRO TEJARAT SANA COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 29, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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