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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC · Pishtazan Kavosh Gostar Boshra, LLC · پیشتازان کاوش گستر بشرا | [sources] | |||
| Other name | KAVOSH GOSTAR BOSHRA LLC · Kavosh Gostar Boshra LLC · PISHTAZAN KAVOSH GOSTAR BASHARA LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA LLC · | [sources] | |||
| Weak alias | PKGB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 428840 · RV9MGAKXS169 | [sources] | |||
| Unique Entity ID | RV9MGAKXS169 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran · ONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRN · One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195 · Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran · Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-8de5363a1143ba6d7beda5a818dfd27f54a54a58 · ofac-27163 · usgsa-s4mr9rtk5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Shaghayegh Akhaei Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Narin Sepehr Mobin Isatis Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| FY INTERNATIONAL TRADING CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| Advantage Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| DULING TECHNOLOGY HK LIMITED Sanctioned entity | Providing support to | - | - | |