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PI

Pishro Iran Financial and Investment Company

Sanctioned
Pishro Iran Co.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30405
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pishro Iran CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pishro Iran Co.Alias
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sherkat Mali Oosarmayeh Gozari PishrooiranAlias
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pishro Iran Financial and Investment CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pishro Iran Financial and Investment Co. PJSAlias
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت مالی و سرمایه گذاری پیشرو ایرانAlias
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10102275819NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    f9b9544289cbc0817c3388a26438901680667a7f4581170faed11a6e5d9b1dc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30405OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    f9b9544289cbc0817c3388a26438901680667a7f4581170faed11a6e5d9b1dc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.pishrowiran.ir/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    f9b9544289cbc0817c3388a26438901680667a7f4581170faed11a6e5d9b1dc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 185475REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    f9b9544289cbc0817c3388a26438901680667a7f4581170faed11a6e5d9b1dc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30405
    SHA-256
    46a4e223233ab1586ef5a7342a609db86432232fcd1b81f59ca9a45216b87dce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)