Embargo/Entity Search/Pishro Systems Research Company

Pishro Systems Research Company

Iran

Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRASPISHRO COMPANYADVANCED SYSTEMS RESEARCH COMPANYASRCCENTER FOR ADVANCED SYSTEMS RESEARCHCRAS+3 more
100HIGH RISK
3 Appearances3 Jurisdictions
Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2013

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Canada SEMA1 entry
US State Dept (DDTC)1 entry
OFAC1 entry

Details

First listed9 May 2013
Last listed5 Feb 2016
CountryIran
Risk score100 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Iranian Financial Sanctions RegulationsNon-Proliferation of WMD
OFAC ref#15914

Known Addresses

Tehran, IR

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search