PISHTAZAN KAVOSH GOSTAR BOSHRA LLC SDN — Treasury
Why on the list
(Linked To: DEHGHAN, Hamed; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programs
NPWMDIFSR
Key facts
- CSL entity number
- 27163
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- PKGB
- KAVOSH GOSTAR BOSHRA LLC
- PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC
- PISHTAZAN KAVOSH GOSTAR BUSHRA LLC
- PISHTAZAN KAVOSH GOSTAR BASHARA LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗