PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Programs

IRAN-EO13876

Key facts

CSL entity number: 30399
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 5

Aliases / AKAs

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

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