SDN list · entry 30405
Pishro Iran Financial and Investment Company
Yes. Pishro Iran Financial and Investment 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 30405, 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 |
|---|---|---|
| Pishro Iran Financial and Investment Company | Primary name | strong |
| Pishro Iran Co. | A.K.A. | strong |
| Pishro Iran Financial and Investment Co. PJS | A.K.A. | strong |
| Pishro Iran Company | A.K.A. | strong |
| Sherkat Mali Oosarmayeh Gozari Pishrooiran | A.K.A. | strong |
| شرکت مالی و سرمایه گذاری پیشرو ایران | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 185475 | Iran |
| National ID No. | 10102275819 | Iran |
Details published by OFAC
| Address | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, IranCentral District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524, Iran |
|---|---|
| Website | www.pishrowiran.ir/ |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)