PISHGAM ELECTRONIC SAFEH COMPANY

Entity · Isfahan · 9 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province, 8163839973, IR
Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province, 8163839973, IR

Also known as

PISHGAM ELECTRONIC SOFEH COMPANY

Identifiers

National ID No., 10260583624, IR; Registration Number, 40674, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 31 May 2010

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity, Iran
• JANGHORBANI, Hamid Reza Individual, Isfahan
• HONGKONG HIMARK ELECTRON MODEL LIMITED Entity, Kowloon
• SURABAYA HOBBY CV Entity, Surabaya
• HITEX INSULATION NINGBO COMPANY LIMITED Entity, Ningbo
• DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI Entity, Istanbul
• FARHAD GHAEDI WHOLESALERS LLC Entity, Dubai
• ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Entity, Istanbul
• BALKHKANLU, Kamal Sabah Individual, Tehran