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Listed on sanctions / export-control lists
PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
US OFAC
Company / organization · 1 listing(s)
PISHTAZAN KAVOSH GOSTAR BOSHRA LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-08-28 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2019-08-28 |
| ID / passport | 14002836456 (Iran) |
| Aliases | KAVOSH GOSTAR BOSHRA LLC; PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC; PISHTAZAN KAVOSH GOSTAR BUSHRA LLC; PISHTAZAN KAVOSH GOSTAR BASHARA LLC |
| Linked to (per the official record) | DEHGHAN, Hamed · ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION |
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