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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/30405
uid: 30405
lastName: PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20544]/uid: 20544
idList/id[20544]/idType: Registration Number
idList/id[20544]/idNumber: 185475
idList/id[20544]/idCountry: Iran
idList/id[20545]/uid: 20545
idList/id[20545]/idType: National ID No.
idList/id[20545]/idNumber: 10102275819
idList/id[20545]/idCountry: Iran
idList/id[138037]/uid: 138037
idList/id[138037]/idType: Website
idList/id[138037]/idNumber: www.pishrowiran.ir/
idList/id[138038]/uid: 138038
idList/id[138038]/idType: Additional Sanctions Information — idList/id[138038]/idNumber: Subject to Secondary Sanctions
akaList/aka[47762]/uid: 47762
akaList/aka[47762]/type: a.k.a.
akaList/aka[47762]/category: strong
akaList/aka[47762]/lastName: PISHRO IRAN CO.
akaList/aka[47763]/uid: 47763
akaList/aka[47763]/type: a.k.a.
akaList/aka[47763]/category: strong
akaList/aka[47763]/lastName: PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS
akaList/aka[47764]/uid: 47764
akaList/aka[47764]/type: a.k.a.
akaList/aka[47764]/category: strong
akaList/aka[47764]/lastName: PISHRO IRAN COMPANY
akaList/aka[47765]/uid: 47765
akaList/aka[47765]/type: a.k.a.
akaList/aka[47765]/category: strong
akaList/aka[47765]/lastName: SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN
addressList/address[45960]/uid: 45960
addressList/address[45960]/address1: Vanak Square — After Mirdamad Intersection — Ghobadian St. — No. 37 — 6th Floor
addressList/address[45960]/city: Tehran
addressList/address[45960]/country: Iran
addressList/address[45961]/uid: 45961
addressList/address[45961]/address1: Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor
addressList/address[45961]/city: Tehran
addressList/address[45961]/stateOrProvince: Tehran
addressList/address[45961]/postalCode: 1519613524
addressList/address[45961]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PISHRO IRAN FINANCIAL AND INVESTMENT PJS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/30405
uid: 30405
lastName: PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20544]/uid: 20544
idList/id[20544]/idType: Registration Number
idList/id[20544]/idNumber: 185475
idList/id[20544]/idCountry: Iran
idList/id[20545]/uid: 20545
idList/id[20545]/idType: National ID No.
idList/id[20545]/idNumber: 10102275819
idList/id[20545]/idCountry: Iran
idList/id[138037]/uid: 138037
idList/id[138037]/idType: Website
idList/id[138037]/idNumber: www.pishrowiran.ir/
idList/id[138038]/uid: 138038
idList/id[138038]/idType: Additional Sanctions Information — idList/id[138038]/idNumber: Subject to Secondary Sanctions
akaList/aka[47762]/uid: 47762
akaList/aka[47762]/type: a.k.a.
akaList/aka[47762]/category: strong
akaList/aka[47762]/lastName: PISHRO IRAN CO.
akaList/aka[47763]/uid: 47763
akaList/aka[47763]/type: a.k.a.
akaList/aka[47763]/category: strong
akaList/aka[47763]/lastName: PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS
akaList/aka[47764]/uid: 47764
akaList/aka[47764]/type: a.k.a.
akaList/aka[47764]/category: strong
akaList/aka[47764]/lastName: PISHRO IRAN COMPANY
akaList/aka[47765]/uid: 47765
akaList/aka[47765]/type: a.k.a.
akaList/aka[47765]/category: strong
akaList/aka[47765]/lastName: SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN
addressList/address[45960]/uid: 45960
addressList/address[45960]/address1: Vanak Square — After Mirdamad Intersection — Ghobadian St. — No. 37 — 6th Floor
addressList/address[45960]/city: Tehran
addressList/address[45960]/country: Iran
addressList/address[45961]/uid: 45961
addressList/address[45961]/address1: Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor
addressList/address[45961]/city: Tehran
addressList/address[45961]/stateOrProvince: Tehran
addressList/address[45961]/postalCode: 1519613524
addressList/address[45961]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV