Entity record
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYCompany
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY
- PISHGAMAN COMPANY
- PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
- IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY
- IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) (official source)
Key properties
- Registration
- 433545
Identifiers
- National ID No.
- 10320843860 · Iran
- Registration Number
- 433545 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Tehran, 1519613511, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/pishgaman-horizon-development-iranian-business-trading-company-nk11531f31/
Machine-readable export (FTM + lineage): /companies/pishgaman-horizon-development-iranian-business-trading-company-nk11531f31/entity.json