PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

Entity · Tehran · 10 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

NPWMD, IFSR

Address

Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, 1685914195, IR
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, 1685914195, IR

Also known as

PKGB; KAVOSH GOSTAR BOSHRA LLC; PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC; PISHTAZAN KAVOSH GOSTAR BUSHRA LLC; PISHTAZAN KAVOSH GOSTAR BASHARA LLC

Identifiers

Registration Number, 428840, IR; National ID No., 14002836456, IR; Organization Established Date, 02 Oct 2012; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity, Iran
• DEHGHAN, Hamed Individual, Tehran
• NARIN SEPEHR MOBIN ISATIS Entity, Tehran
• Advantage Trading Company Limited Entity, Hangzhou
• Duling Technology (HK) Limited Entity, Kowloon
• FY International Trading Company Entity, Shenzhen
• AKHAEI, Shaghayegh Individual, Iran
• YONGHONGAN TRADE LIMITED Entity, Kowloon
• DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED Entity, Hong Kong
• HONG KONG TIANLE INTERNATIONAL CO LIMITED Entity, China