Pishro Iran Financial and Investment Company OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 243995484
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Pishro Iran Co. (a.k.a.)
- Pishro Iran Company (a.k.a.)
- Pishro Iran Financial and Investment Co. PJS (a.k.a.)
- Sherkat Mali Oosarmayeh Gozari Pishrooiran (a.k.a.)
- شرکت مالی و سرمایه گذاری پیشرو ایران (a.k.a.)
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