Lists of sanctions
3.235.172.123
20.04.2024 10:23:27

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 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 BASHARA LLC
Full name/Name PISHTAZAN KAVOSH GOSTAR BASHARA 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 PKGB
Full name/Name PKGB
Type Alias
Quality Weak

Addresses (4)

Street Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue
City Tehran
Country Iran
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
Full address Number 1, Unit 4 Farjam Street between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran
Street One Khanjari Alley Second Floor, Unit 4 postal code 1685914195
Country Iran
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
Full address Room 04, F2, No. 1 (Bank Shahr Building) Khanjari alley Farjam Street, Tehran, Iran

Identification documents (2)

Type Registration Number: 428840
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.04.2024. 10:15
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