Pishro Mobtaker Peyvand

On the SDN listEntityNPWMDIFSR

Pishro Mobtaker Peyvand (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

PISHRA MOBTAKER PEYVAND COMPANY · aka
PISHRO MOBTAKER PEIVAND · aka

Addresses on file

Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2002; National ID No. 10102328283 (Iran); Commercial Registry Number 190858 (Iran); Chamber of Commerce Number 132255 (Iran); a.k.a. 'LEADING INNOVATOR LINK'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.