Apolitics

PISHGAM ELECTRONIC SAFEH COMPANY

CompanyReg. 10260583624Last read from source 21 Oct 2026

3 listings in force2 authoritiesIR
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3
Sanctions
Listings in force
2
People
Recorded
7
Related companies
Direct links
5
Countries
Connections
16
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions3 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

Ownership & control

ISLAMIC REVOLUTIONARY G…IR · 5 active listingsPISHGAM ELECTRONIC SAFEH COMPANYIR · 3 active listingsDAL ENERJI MADENCILIK T…TR · 2 active listingsHITEX INSULATION NINGBO…CN · 2 active listingsHONGKONG HIMARK ELECTRO…CN · 3 active listingsFARHAD GHAEDI WHOLESALE…AE · 3 active listings

One hop in each direction: who owns this company, and what it owns. 2 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryDAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHITEX INSULATION NINGBO COMPANY LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryHONGKONG HIMARK ELECTRON MODEL LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryFARHAD GHAEDI WHOLESALERS LLC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySURABAYA HOBBY CV

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Hamid Reza JANGHORBANIConnected partySanctioned · OFAC

Born 1 Aug 1973. IR. OFAC SDN. Official source, matched by name

Kamal Sabah BALKHKANLUConnected partySanctioned · OFAC

Born 25 May 1987. IR. OFAC SDN. Official source, matched by name

On the record

Legal name
PISHGAM ELECTRONIC SAFEH COMPANY
Also known as
PISHGAM ELECTRONIC SAFEH COMPANY · PISHGAM ELECTRONIC SOFEH COMPANY
Jurisdiction
IR
Registration number
10260583624
Legal form
COMPANY — form not confirmed for this country
Address
Number 58, Khoram Alley, North Sheikh Sadogh Street Isfahan Isfahan Province 8163839973 Iran
First recorded here
17 Aug 2026

Recent changes

  1. Sanction listed: OFAC — NPWMD

    28 Sept 2026 · OFAC SDN

  2. Sanction listed: OFAC — IFSR

    28 Sept 2026 · OFAC SDN

  3. Identifier recorded: REG_NUMBER 40674

    28 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

    27 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: SURABAYA HOBBY CV

    27 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: FARHAD GHAEDI WHOLESALERS LLC

    27 Sept 2026 · OFAC SDN

Recent timeline

  1. 21 Oct 2026Last read from source