Pishro Iran Financial And Investment Company

• OFAC SDN (US)Active listingID 30405

  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>30405</uid>
      <lastName>PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20544</uid>
          <idType>Registration Number</idType>
          <idNumber>185475</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20545</uid>
          <idType>National ID No.</idType>
          <idNumber>10102275819</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138037</uid>
          <idType>Website</idType>
          <idNumber>www.pishrowiran.ir/</idNumber>
        </id>
        <id>
          <uid>138038</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47762</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PISHRO IRAN CO.</lastName>
        </aka>
        <aka>
          <uid>47763</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS</lastName>
        </aka>
        <aka>
          <uid>47764</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PISHRO IRAN COMPANY</lastName>
        </aka>
        <aka>
          <uid>47765</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45960</uid>
          <address1>Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45961</uid>
          <address1>Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <postalCode>1519613524</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  PISHRO IRAN CO. · PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS · PISHRO IRAN COMPANY · SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN

  Countries

  Iran

  Addresses

  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

  Identifiers

  Registration Number: 185475

  National ID No.: 10102275819

  Website: www.pishrowiran.ir/

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.