Llc Pishtazan Kavosh Gostar Bushra Company

Sanctioned

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Last update: 05/06/2026

Company name: Llc Pishtazan Kavosh Gostar Bushra Company

Other names: Llc Pishtazan Kavosh Gostar Boshra, Kavosh Gostar Boshra Llc, Llc Pishtazan Kavosh Gostar Bushra Company, Pishtazan Kavosh Gostar Bushra Llc, Pishtazan Kavosh Gostar Bashara Llc, Pishtazan Kavosh Gostar Boshra Llc, Pkgb, Pishtazan Kavosh Gostar Bushra Company Llc

Aliases: Pkgb

Identifiers: Array

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Sanctions

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[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Llc Pishtazan Kavosh Gostar Bushra Company have any sanctions?

Yes, Llc Pishtazan Kavosh Gostar Bushra Company is sanctioned by:

2. Can I receive AML sanctions alerts on Llc Pishtazan Kavosh Gostar Bushra Company?

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 Llc Pishtazan Kavosh Gostar Bushra Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.