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PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC

Sanctioned entity

PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Weak alias	PKGB				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`428840` · `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	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran	Iran
Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran	Iran
Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran	Iran
One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195	Iran

Agents
Agent	Role	Start date	End date
Shaghayegh Akhaei	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Narin Sepehr Mobin Isatis	-	-	-

Linked from
Subject	Role	Start date	End date
Advantage Trading Co., Limited	Providing support to	-	-
DULING TECHNOLOGY HK LIMITED	Providing support to	-	-
FY INTERNATIONAL TRADING CO., LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2019-08-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: ofac-27163 · usgsa-s4mr9rtk5 · jp-eul-8de5363a1143ba6d7beda5a818dfd27f54a54a58

For experts: raw data explorer

Factsheet Data sources

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