Pishgaman Horizon Development Iranian Business Trading Company

• OFAC SDN (US)Active listingID 30399

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30399</uid>
      <lastName>PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20568</uid>
          <idType>National ID No.</idType>
          <idNumber>10320843860</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20569</uid>
          <idType>Registration Number</idType>
          <idNumber>433545</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138028</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47739</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY</lastName>
        </aka>
        <aka>
          <uid>47742</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PISHGAMAN COMPANY</lastName>
        </aka>
        <aka>
          <uid>47745</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>47746</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47748</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45948</uid>
          <address1>Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution</address1>
          <address2>Ninth Floor</address2>
          <city>Tehran</city>
          <postalCode>1519613511</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  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

  Countries

  Iran

  Addresses

  Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran

  Identifiers

  National ID No.: 10320843860

  Registration Number: 433545

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.