First seen Jan 29, 2026 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Pishgaman Tejarat Rafi Novin Co. appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10, 166993356, Iran; Téhéran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No 10, Code postal: 166993356, IRAN; 166993356, Tehran Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10, IRAN (ISLAMIC REPUBLIC OF); Téhéran, Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No 10, Code postal: 166993356
| Also Known As |
|---|
| پیشگامان تجارت رفیع نوین |
| پیشگامان تجارت رفیع نوین (orthographe farsi) |
| Type | Number |
|---|---|
| ID Number | 10103503385 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
