SDN list · entry 30399
Pishgaman Horizon Development Iranian Business Trading Company
Yes. Pishgaman Horizon Development Iranian Business Trading Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30399, added on November 18, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pishgaman Horizon Development Iranian Business Trading Company | Primary name | strong |
| شرکت بازرگاني پيشگامان گسترش افق تجارت ايرانيان | Primary name | strong |
| Bazargani Pishgaman Gostaresh Ofoq Tejarat Iranian Company | A.K.A. | strong |
| Pishgaman Company | A.K.A. | weak alias |
| Pishgaman Horizon Development Gostaresh Ofoq Iranian Business Trading Company | A.K.A. | strong |
| Iranian Trade Horizon Pioneers Commercial Company | A.K.A. | strong |
| Iranian Tejarat Ofog Pishgaman Bazargani Company | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10320843860 | Iran |
| Registration Number | 433545 | Iran |
Details published by OFAC
| Address | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)