Company / organization · 1 listing(s)
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| ID / passport | 10320843860 (Iran) |
| Aliases | BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY; PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY; IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY; IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY |
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