PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 30399	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 30399

list version published 2026-07-30

Recorded name	Kind
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	Primary name
BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY	Alias
IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY	Alias
IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY	Alias
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY	Alias
PISHGAMAN COMPANY	Weak alias

Programmes

IRAN-EO13876

Addresses recorded

Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}