OFAC SDNCriticalEntity

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

🇮🇷IranCovered Nation27163

FEOC Flagged

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PISHTAZAN KAVOSH GOSTAR BOSHRA LLCCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC#27163

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PISHTAZAN KAVOSH GOSTAR BOSHRA LLCCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAVOSH GOSTAR BOSHRA LLCPISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLCPISHTAZAN KAVOSH GOSTAR BUSHRA LLCPISHTAZAN KAVOSH GOSTAR BASHARA LLC

Known addresses

Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran 1685914195, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

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: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27163",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27163",
  "entity_name": "PISHTAZAN KAVOSH GOSTAR BOSHRA LLC",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KAVOSH GOSTAR BOSHRA LLC",
    "PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY LLC",
    "PISHTAZAN KAVOSH GOSTAR BUSHRA LLC",
    "PISHTAZAN KAVOSH GOSTAR BASHARA LLC"
  ],
  "addresses": [
    "Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran 1685914195, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27163",
    "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: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "PISHTAZAN KAVOSH GOSTAR BOSHRA LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.