KAVOSHGARAN ASMAN MOJ GHADIR COMPANY
A timestamped, audit-ready report on KAVOSHGARAN ASMAN MOJ GHADIR COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KAVOSHGARAN ASMAN MOJ GHADIR COMPANY has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: REZAEI, Bahram Individual
- Acting for or on behalf of: GHAFFARI, Mehdi Individual
- Acting for or on behalf of: QAYSARI, Erfan Individual
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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.