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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVOSH GOSTAR BOSHRA LLC · PISHTAZAN KAVOSH GOSTAR BASHARA LLC · PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA LLC · | [sources] | |||
| Alias | Kavosh Gostar Boshra LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC · Pishtazan Kavosh Gostar Bashara LLC · Pishtazan Kavosh Gostar Bushra Company LLC · Pishtazan Kavosh Gostar Bushra LLC | [sources] | |||
| Weak alias | PKGB | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14002836456 | [sources] | |||
| Registration number | 428840 | [sources] | |||
| Unique Entity ID | F8D3S5K9CBW5 · F8EAB6N9D4T5 · P7H2ZAEG7EK6 · RV9MGAKXS169 · Z3C6PU1QMB17 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran IR · ONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195 · One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran IR · Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran IR · Tehran, Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195 · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC, KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr38p · jp-eul-89cecfa40f054da103a57c0997c9179c3e463a8d · usgsa-s4mrvr5h0 · usgsa-s4mrvr38m · usgsa-s4mrvr5gz · ofac-27163 · tw-shtc-28f544730086e4af6ae6e0ac94522ffc1027a4f5 · usgsa-s4mr9rtk5 · ofac-pr-09062b5fbb4ec902195a18f75215344c8f4d91c9 · tw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994 · usgsa-s4mrvr38l · usgsa-s4mrvr38n · usgsa-s4mrvr5h2 · jp-eul-8543b4d4392f1c0acca87876db5dac97574507c4 · ofac-pr-05af49652bd2bf01c81fb2b9fadfe33df2580f4c · tw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011 · usgsa-s4mrvr5h1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195 | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Shaghayegh Akhaei Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Narin Sepehr Mobin Isatis Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Yonghongan Trade Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Advantage Trading Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hong Kong Tianle International Co Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Duling Technology HK Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| FY International Trading Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Dingtai Industrial Technology Co Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |