Pishgaman Horizon Development Iranian Business Trading Company OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 68630826
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company (a.k.a.)
- Iranian Tejarat Ofog Pishgaman Bazargani Company (a.k.a.)
- Iranian Trade Horizon Pioneers Commercial Company (a.k.a.)
- Pishgaman Company (a.k.a.)
- Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company (a.k.a.)
- شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان (a.k.a.)
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