PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: DEHGHAN, Hamed) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC |
|---|---|
| Full name/Name | PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC |
| Type | Name |
| Last name/Name | PKGB |
|---|---|
| Full name/Name | PKGB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KAVOSH GOSTAR BOSHRA LLC |
|---|---|
| Full name/Name | KAVOSH GOSTAR BOSHRA LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC |
|---|---|
| Full name/Name | PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHTAZAN KAVOSH GOSTAR BUSHRA LLC |
|---|---|
| Full name/Name | PISHTAZAN KAVOSH GOSTAR BUSHRA LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHTAZAN KAVOSH GOSTAR BASHARA LLC |
|---|---|
| Full name/Name | PISHTAZAN KAVOSH GOSTAR BASHARA LLC |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | One Khanjari Alley Second Floor, Unit 4 postal code 1685914195 |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | One Khanjari Alley Second Floor, Unit 4 postal code 1685914195, Iran |
| Street | Room 04, F2, No. 1 (Bank Shahr Building) Khanjari alley Farjam Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Room 04, F2, No. 1 (Bank Shahr Building) Khanjari alley Farjam Street, Tehran, Iran |
| Street | Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue, Tehran, Iran |
| Street | Number 1, Unit 4 Farjam Street between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Number 1, Unit 4 Farjam Street between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran |
Identification documents (2)
| Type | Registration Number: 428840 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 05.04.2025. 20:16
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