Pishro Iran Financial And Investment Company

On the SDN listEntityIRAN-EO13876

Pishro Iran Financial And Investment 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

PISHRO IRAN CO. · aka
PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS · aka
PISHRO IRAN COMPANY · aka
SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN · aka

Addresses on file

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

OFAC remarks

Website www.pishrowiran.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102275819 (Iran); Registration Number 185475 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.