Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KAVOSHGARAN ASMAN MOJ GHADIR COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KAVOSHGARAN ASMAN MOJ GHADIR COMPANY's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KAVOSHGARAN ASMAN MOJ GHADIR COMPANY has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

Entity IFSR NPWMD Block
Added/Updated: December 30, 2025
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Expand a section below to see the full record for KAVOSHGARAN ASMAN MOJ GHADIR COMPANY.

Identity Details

Also Known As (Aliases)

  • KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY A.K.A.
Known Addresses 1
  • Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Tehran, Tehran, 1494934943, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 30, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 14006195595
  • Registration Number: 498898
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 26 Sep 2016
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.