PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Aug 28, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

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.

Addresses

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

Identifiers

Registration Number: 428840 (Iran)
National ID No.: 14002836456 (Iran)
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)