Pishtazan Kavosh Gostar Boshra LLC OFAC sanctioned

Organization · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 250907007
Type: Organization
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 6

Aliases / AKAs

Kavosh Gostar Boshra LLC (a.k.a.)
PKGB (a.k.a.)
Pishtazan Kavosh Gostar Bashara LLC (a.k.a.)
Pishtazan Kavosh Gostar Bushra Company LLC (a.k.a.)
Pishtazan Kavosh Gostar Bushra LLC (a.k.a.)
پیشتازان کاوش گستر بشرا (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗