PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
(also PISHTAZAN KAVOSH GOSTAR BASHARA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, KAVOSH GOSTAR BOSHRA LLC, PISHTAZAN KAVOSH GOSTAR BASHARA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA LLC, PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC, KAVOSH GOSTAR BOSHRA LLC)
Sanctions and listings7
- Listed
- 16 Feb 2025
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 16 Feb 2025
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Aug 2019
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 27163treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2019
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections10
Owns1
- NAARIN SEPEHR MOBIN ISATISSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Owned by1
- Hamed Ahmad Ali Dehghan CHENARISanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links8
All 8 markedSanctionedDebarredExport controlled- PersonShaghayegh AkhaeiRepresented by"Acting for or on behalf of"Born 12 Mar 1988Iran
- OrganizationHong Kong Tianle International Co LimitedLinked from"Providing support to"ChinaHong Kong
- OrganizationDULING TECHNOLOGY (HK) LIMITED.Linked from"Providing support to"ChinaHong Kong
- OrganizationFY International Trading Co., LimitedLinked from"Providing support to"ChinaHong Kong
- OrganizationYonghongan Trade LimitedLinked from"Providing support to"Hong KongChina
- OrganizationAdvantage Trading Co., LimitedLinked from"Providing support to"Hong KongChina
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14002836456 | |
| ID number | 428840 | |
| Registration number | 428840 | |
| National ID no | 14002836456 | Iran |
| Registration number | 428840 | Iran |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran, Iran IR
Tehran, Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, 1685914195
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, Iran IR
Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran IR
One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran IR
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue Tehran 1685914195 Iran
ONE KHANJARI ALLEY, SECOND FLOOR, UNIT 4, POSTAL CODE 1685914195
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