SDN list · entry 48249
Pishro Mobtaker Peyvand
Yes. Pishro Mobtaker Peyvand is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48249, added on March 20, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | March 20, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pishro Mobtaker Peyvand | Primary name | strong |
| پیشرو مبتکر پیوند | Primary name | strong |
| Pishra Mobtaker Peyvand Company | A.K.A. | strong |
| Pishro Mobtaker Peivand | A.K.A. | strong |
| Leading Innovator Link | A.K.A. | weak alias |
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. | 10102328283 | Iran |
| Commercial Registry Number | 190858 | Iran |
| Chamber of Commerce Number | 132255 | Iran |
Details published by OFAC
| Address | Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)