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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 · 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 | [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 · 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 changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| 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 | - | - | |