PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
A timestamped, audit-ready report on PISHTAZAN KAVOSH GOSTAR BOSHRA LLC: 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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PISHTAZAN KAVOSH GOSTAR BOSHRA LLC has 10 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)
- 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
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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.