# Pishro Iran Financial and Investment Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13876 - Executive Order 13876 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 243995484
- **Primary name:** Pishro Iran Financial and Investment Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=243995484

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 243995484. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/243995484. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Pishro%20Iran%20Financial%20and%20Investment%20Company) · CC0 1.0*