Statements: PISHTAZAN KAVOSH GOSTAR BUSHRA LLC

Canonical ID: NK-bz8EhMQwNtPSJwUHSKwTgh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr38n
LegalEntity:addressRoom 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran IRtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:addressNumber 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran IRtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:addressUnit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, Iran IRtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr38l
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr5h0
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr5gz
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr38m
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr38p
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mr9rtk5
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr5h2
LegalEntity:addressUnit 4, Number 1 Tehran 1685914195 Irantw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
Organization:addressUnit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195 Tehranengus_ofac_sdnofac-27163
LegalEntity:addressONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195, IRNengus_sam_exclusionsusgsa-s4mrvr5h1
LegalEntity:addressOne Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran IRtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
Organization:addressEntityaddr-82089e0fa90b949a3665b0efd6a2c135481bb16bengus_ofac_sdnofac-27163
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BASHARA LLCjpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLCtw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BUSHRA LLCtw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BASHARA LLCtw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:aliasKAVOSH GOSTAR BOSHRA LLCtw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:aliasPKGBtw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLCtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BUSHRA LLCtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:aliasKAVOSH GOSTAR BOSHRA LLCtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BASHARA LLCtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:aliasPKGBtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
Organization:aliasPishtazan Kavosh Gostar Bushra Company LLCengus_ofac_sdnofac-27163
Organization:aliasPishtazan Kavosh Gostar Bushra LLCengus_ofac_sdnofac-27163
Organization:aliasKavosh Gostar Boshra LLCengus_ofac_sdnofac-27163
Organization:aliasPishtazan Kavosh Gostar Bashara LLCengus_ofac_sdnofac-27163
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BUSHRA LLCjpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
LegalEntity:aliasPISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLCjpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
LegalEntity:aliasPKGBjpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
LegalEntity:aliasKAVOSH GOSTAR BOSHRA LLCjpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5gz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38m
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38p
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr38n
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5h1
LegalEntity:countryirjpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
Organization:countryirengus_ofac_sdnofac-27163
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr9rtk5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38p
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtk5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38m
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5h1
Organization:id55b29a497011ea3c16df79087eb6892c313ebffdengus_ofac_sdnofac-27163
LegalEntity:idcf98b40b343d00813a9c7b33bd8c642635a3fde0engus_sam_exclusionsusgsa-s4mrvr38l
Organization:id6779280be8c195c9c744ad9aa48fb77b1309d757ext_us_ofac_press_releasesNK-bz8EhMQwNtPSJwUHSKwTgh
LegalEntity:idf76d513de088c27a6abd405b112be9d10108e5d9engus_sam_exclusionsusgsa-s4mrvr5gz
LegalEntity:idd72dfae43a0352738122b9cb6fc7a59ea4770536engus_sam_exclusionsusgsa-s4mrvr5h1
LegalEntity:id55502bedbc5b5135058eb16d11d20baef4ef7986jpnjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
LegalEntity:id136b8db139ed90cee64c4f7a48fa04efb411df13engus_sam_exclusionsusgsa-s4mrvr5h0
LegalEntity:id7f87842a592d1ab7b5025de86bef6f90798ced6fengus_sam_exclusionsusgsa-s4mrvr38p
Organization:id879c156f6428ac81da682e1f6dcc35ea510a5bd2us_trade_cslofac-27163
LegalEntity:id4c9bb735e12c0e581cbf02e7c14c33fe6ee9fd00tw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
Organization:id6779280be8c195c9c744ad9aa48fb77b1309d757engus_ofac_press_releasesofac-pr-05af49652bd2bf01c81fb2b9fadfe33df2580f4c
LegalEntity:id3a9767749ea0f0c1dff55975c4761a9ea4e4e604engus_sam_exclusionsusgsa-s4mr9rtk5
LegalEntity:idc274c823851fe143a735534f079d56e58844feaeengus_sam_exclusionsusgsa-s4mrvr38n
LegalEntity:id4a6371ccd0d7b562ca89f902d518e26e6bf26bactw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:id6f61c20ada93be2df87230cb4d95d6cd7344c653engus_sam_exclusionsusgsa-s4mrvr5h2
LegalEntity:ida76e58da6bd58829065b0707eacc09e523a92aa5engus_sam_exclusionsusgsa-s4mrvr38m
LegalEntity:idNumber14002836456tw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
Organization:idNumber14002836456engus_ofac_sdnofac-27163
Organization:incorporationDate2012-10-02engus_ofac_sdnofac-27163
Organization:namePISHTAZAN KAVOSH GOSTAR BOSHRA LLCus_trade_cslofac-27163
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLCengus_sam_exclusionsusgsa-s4mrvr38m
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BOSHRA, LLCengus_sam_exclusionsusgsa-s4mr9rtk5
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BUSHRA LLCengus_sam_exclusionsusgsa-s4mrvr5h1
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BOSHRA, LLCengjp_meti_euljp-eul-8543b4d4392f1c0acca87876db5dac97574507c4
Organization:namePishtazan Kavosh Gostar Boshra LLCengus_ofac_press_releasesofac-pr-05af49652bd2bf01c81fb2b9fadfe33df2580f4c
LegalEntity:nameKAVOSH GOSTAR BOSHRA LLCengus_sam_exclusionsusgsa-s4mrvr5gz
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BOSHRA, LLCtw_shtctw-shtc-2c9ab0c55ac899d50e103d8444afc39b3fcaf011
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BUSHRA LLCengus_sam_exclusionsusgsa-s4mrvr38n
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BASHARA LLCengus_sam_exclusionsusgsa-s4mrvr38p
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BOSHRA LLCtw_shtctw-shtc-a97d05197fbf2dc75b7ab73937bd4a6a3e462994
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLCengus_sam_exclusionsusgsa-s4mrvr5h0
LegalEntity:namePISHTAZAN KAVOSH GOSTAR BASHARA LLCengus_sam_exclusionsusgsa-s4mrvr5h2
Organization:nameپیشتازان کاوش گستر بشراaraus_ofac_sdnofac-27163
Organization:namePishtazan Kavosh Gostar Boshra LLCengus_ofac_sdnofac-27163
LegalEntity:nameKAVOSH GOSTAR BOSHRA LLCengus_sam_exclusionsusgsa-s4mrvr38l
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr5h2
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr38l
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr5gz
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr5h1
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr38p
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr9rtk5
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr38m
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr5h0
LegalEntity:notes(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)engus_sam_exclusionsusgsa-s4mrvr38n
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-27163
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting