First seen Sep 17, 2026 · Last confirmed Oct 30, 2026 · Last updated Sep 17, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Pishtaz Simorgh Electronic Trade Company appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, No. 2, 35th Street, Alvand Street, Argentina Square
| Also Known As |
|---|
| شرکت تجارت الکترونیک پیشتاز سیمرغ |
| Tejarat Electronic Pishtaz Simorgh |
| Pishtaz Simorgh Company |
| Type | Number |
|---|---|
| ID Number | 14012169913 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
