PISHTAZAN KAVOSH GOSTAR BOSHRA LLC — OFAC Sanctioned (NPWMD] [IFSR, Entity)
PISHTAZAN KAVOSH GOSTAR BOSHRA LLC — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | PISHTAZAN KAVOSH GOSTAR BOSHRA LLC |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 Oct 2012; National ID No. 14002836456 (Iran); Registration Number 428840 (Iran); a.k.a. 'PKGB'; Linked To: DEHGHAN, Hamed; Linked To: ISLAMI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →