Pishro Mobtaker Peyvand

• OFAC SDN (US)Active listingID 48249

  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>48249</uid>
      <lastName>PISHRO MOBTAKER PEYVAND</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>39090</uid>
          <idType>National ID No.</idType>
          <idNumber>10102328283</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>39091</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>190858</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>39092</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>132255</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>170297</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Aug 2002</idNumber>
        </id>
        <id>
          <uid>170307</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74943</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PISHRA MOBTAKER PEYVAND COMPANY</lastName>
        </aka>
        <aka>
          <uid>74944</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PISHRO MOBTAKER PEIVAND</lastName>
        </aka>
        <aka>
          <uid>74945</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LEADING INNOVATOR LINK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72316</uid>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PISHRO MOBTAKER PEYVAND

  Programmes / regimes

  NPWMD · IFSR

  Aliases

  PISHRA MOBTAKER PEYVAND COMPANY · PISHRO MOBTAKER PEIVAND · LEADING INNOVATOR LINK

  Countries

  Iran

  Addresses

  Tehran, Iran

  Identifiers

  National ID No.: 10102328283

  Commercial Registry Number: 190858

  Chamber of Commerce Number: 132255

  Organization Established Date: 21 Aug 2002

  Linked to (per list)

  ATOMIC ENERGY ORGANIZATION OF IRAN

  Remarks

  (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)

No list changes detected since monitoring began.