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Compliance Report

Generate a timestamped, audit-ready compliance report for PISHTAZAN KAVOSH GOSTAR BOSHRA LLC, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC has 10 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.

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PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

Entity NPWMD IFSR Block

Added/Updated: August 28, 2019

Expand a section below to see the full record for PISHTAZAN KAVOSH GOSTAR BOSHRA LLC.

Identity Details

Also Known As (Aliases)

PKGB A.K.A.
KAVOSH GOSTAR BOSHRA LLC A.K.A.
PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC A.K.A.
PISHTAZAN KAVOSH GOSTAR BUSHRA LLC A.K.A.
PISHTAZAN KAVOSH GOSTAR BASHARA LLC A.K.A.

Known Addresses 1

Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Tehran, 1685914195, Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — August 28, 2019

Legal Authorities

Executive Order 13382 (Non-proliferation)

Identification & Documents

Identity Documents

Registration Number: 428840
National ID No.: 14002836456

Additional Information

Additional Sanctions Information -: Subject to Secondary Sanctions
Organization Established Date: 02 Oct 2012

Related Entities 10

Acting for or on behalf of: AKHAEI, Shaghayegh Individual
Owned or Controlled By: DEHGHAN, Hamed Individual
Owned or Controlled By: NARIN SEPEHR MOBIN ISATIS Entity
Providing support to: ADVANTAGE TRADING CO., LIMITED Entity
Providing support to: FY INTERNATIONAL TRADING CO., LIMITED Entity
Providing support to: DULING TECHNOLOGY HK LIMITED Entity
Providing support to: YONGHONGAN TRADE LIMITED Entity
Providing support to: DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED Entity
Providing support to: HONG KONG TIANLE INTERNATIONAL CO LIMITED Entity
Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity

⚠️ 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.

Global Magnitsky Sanctions