KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY)
(also KAVOSHGARAN ASMAN MOJ GHADIR COMPANY)
Sanctions and listings3
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Dec 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56675treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owned by1
- Bahram RIZAISanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 21 Sep 1977Iran
- Represented by"Acting for or on behalf of"Born 18 Sep 1978Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 498898 | |
| ID number | 14006195595 | |
| Registration number | 498898 | |
| Registration number | 498898 | Iran |
| National ID no | 14006195595 | Iran |
Other names2
Also known as2
Addresses2
Tehran, Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, 1494934943
Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County Tehran Tehran 1494934943 Iran
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