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OrganisationCurrently listed

Pishtazan Kavosh Gostar Boshra LLC

  • Listed by OFAC SDN (US)
  • Iran
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 27163
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>27163</uid>
        <lastName>PISHTAZAN KAVOSH GOSTAR BOSHRA LLC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)</remarks>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>17772</uid>
            <idType>Registration Number</idType>
            <idNumber>428840</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>47690</uid>
            <idType>National ID No.</idType>
            <idNumber>14002836456</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>132208</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>189807</uid>
            <idType>Organization Established Date</idType>
            <idNumber>02 Oct 2012</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>43003</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>PKGB</lastName>
          </aka>
          <aka>
            <uid>43004</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KAVOSH GOSTAR BOSHRA LLC</lastName>
          </aka>
          <aka>
            <uid>43005</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC</lastName>
          </aka>
          <aka>
            <uid>43006</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PISHTAZAN KAVOSH GOSTAR BUSHRA LLC</lastName>
          </aka>
          <aka>
            <uid>43007</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PISHTAZAN KAVOSH GOSTAR BASHARA LLC</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>41244</uid>
            <address1>Unit 4, Number 1</address1>
            <address2>Khanjari Alley, between Shahid Bagheri Highway and Seraj</address2>
            <address3>Farjam Avenue</address3>
            <city>Tehran</city>
            <postalCode>1685914195</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PISHTAZAN KAVOSH GOSTAR BOSHRA LLC
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    PKGB · KAVOSH GOSTAR BOSHRA LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC · PISHTAZAN KAVOSH GOSTAR BUSHRA LLC · PISHTAZAN KAVOSH GOSTAR BASHARA LLC
    Countries
    Iran
    Addresses
    Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, 1685914195, Iran
    Identifiers
    Registration Number: 428840
    National ID No.: 14002836456
    Organization Established Date: 02 Oct 2012
    Linked to (per list)
    DEHGHAN, Hamed · ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
    Remarks
    (Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Linked parties & vessels (8)

Linked to (sanctions list) (8)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.