PISHRO IRAN FINANCIAL AND INVESTMENT 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

counted from the recorded entries below

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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 · 30405	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 30405

list version published 2026-07-30

Recorded name	Kind
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY	Primary name
PISHRO IRAN CO.	Alias
PISHRO IRAN COMPANY	Alias
PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS	Alias
SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN	Alias

Programmes

IRAN-EO13876

Addresses recorded

Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran
Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524, Iran

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

Show stored source record

{
  "addresses": [
    "Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran",
    "Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}