Pishro Iran Financial and Investment

ifmat - Pishro Iran

SEDCO’s Iran-based subordinate company, Pishro Iran Financial and Investment is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
SEDCO’s Iran-based subordinate company, Pishro Iran Financial and Investment is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Pishro Iran Financial and Investment Company
Pishro Iran Co.
Pishro Iran Company
Pishro Iran FInancial and Investment Co. PJS
Sherkat Mali Oosarmayeh Gozari PishrooIran

Country:
Iran

Address:
Vanak Square – After Mirdamad Intersection – Ghobadian St. – No. 37 – 6th Floor, Tehran, Iran
Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran 1519613524, Iran

Website:
www.pishrowiran.ir

E-mail:
info@pishrowiran.ir

National ID No.:
10102275819 (Iran)

Registration Number:
185475 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;