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OFAC-designated network

PISHGAM ELECTRONIC SAFEH COMPANY

PISHGAM ELECTRONIC SAFEH COMPANY is designated by OFAC under IFSRNPWMD. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPISHGAM ELECTRONIC SAFEH COMPANY
Head typecompanies
Linked designated entries8
of which companies6
of which individuals2
Programs across the network['IFSR', 'IRGC', 'NPWMD'], ['IFSR', 'NPWMD'], ['NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. HITEX INSULATION NINGBO COMPANY LIMITEDIFSR, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  2. FARHAD GHAEDI WHOLESALERS LLCIFSR, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  3. SURABAYA HOBBY CVIFSR, IRGC, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  4. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETIIFSR, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  5. HONGKONG HIMARK ELECTRON MODEL LIMITEDIFSR, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  6. JANGHORBANI, Hamid RezaIFSR, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  7. ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIIFSR, NPWMD
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”
  8. BALKHKANLU, Kamal SabahNPWMD, IFSR
    OFAC remark: “(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.