Tehran Gostaresh Company, P.j.s.

Sanctioned

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Last update: 05/06/2026

Company name: Tehran Gostaresh Company, P.j.s.

Other names: Tehran Gostaresh Company, P.j.s., Tehran Gostaresh Company P.j.s., Tehran Gostaresh Company Pjs, Tehran Gostaresh Company, Tehran Gostaresh Co. Pjs

Aliases: Tehran Gostaresh Co. Pjs

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.IRAN] - Measures against Iran
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Frequently Asked Questions

1. Does Tehran Gostaresh Company, P.j.s. have any sanctions?

Yes, Tehran Gostaresh Company, P.j.s. is sanctioned by:

2. Can I receive AML sanctions alerts on Tehran Gostaresh Company, P.j.s.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tehran Gostaresh Company, P.j.s.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.