PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) |
| 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 (1)
| Street | Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Farjam Avenue, Tehran, 1685914195, Iran |
Identification documents (4)
| Type | National ID No.: 14002836456 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 02 Oct 2012 |
|---|
| Type | Registration Number: 428840 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
Addresses (3)
| Status | Historical (last time active at 16.05.2025 00:16) |
|---|---|
| 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 |
| Status | Historical (last time active at 16.05.2025 00:16) |
|---|---|
| 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 |
| Status | Historical (last time active at 16.05.2025 00:16) |
|---|---|
| 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 |
Updated: 22.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.