Pishgaman Horizon Development Iranian Business Trading Company

On the SDN listEntityIRAN-EO13876

Pishgaman Horizon Development Iranian Business Trading Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320843860 (Iran); Registration Number 433545 (Iran); a.k.a. 'PISHGAMAN COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.