Lists of sanctions
216.73.216.18
22.05.2025 18:47:38

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. 17:16
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