Active SanctionorganizationID: trade-csl-b6c461be2ee98c1b40112c196be179ba1cb9e7fce449e8dd1af8d50f
Tehran Pishro Trading Co.
Primary Source
US TRADE CSL
Coverage
ir / ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Tehran Pishro Trading Co. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Tehran Pishro Trading Co. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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