Lists › OFAC SDN › ofac_sdn-27163
PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27163.
Programs
Names and aliases
| PISHTAZAN KAVOSH GOSTAR BOSHRA LLC | primary |
| PKGB | alias (weak) |
| KAVOSH GOSTAR BOSHRA LLC | alias (strong) |
| PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC | alias (strong) |
| PISHTAZAN KAVOSH GOSTAR BUSHRA LLC | alias (strong) |
| PISHTAZAN KAVOSH GOSTAR BASHARA LLC | alias (strong) |
Identifiers
| Registration Number | 428840 | Iran |
| National ID No. | 14002836456 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 4, Number 1 Khanjari Alley, between Shahid Bagheri Highway and Seraj Tehran 1685914195 Iran |
Remarks (as published)
(Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.