Pishtazan Kavosh Gostar Boshra

ifmat-blackcompanies

Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement network

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Network led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components, for persons related to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime’s missile program;

Hamed Dehghan together with Hadi Dehghan, since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, to facilitate more than ten million dollars’ worth of proliferation-related transactions;

Hamed Dehghan is the chief executive officer and chairman of Pishtazan Kavosh Gostar Boshra, LLC (PKGB), which has played a central role in this procurement network;

PKGB is designated pursuant to E.O. 13382 for being owned or controlled by Hamed Dehghan;

Involved In:
Nuclear Weapon Program

Also Known As:
Pishtazan Kavosh Gostar Boshra, LLC
PKGB
Kavosh Gostar Boshra LLC
Pishtazan Kavosh Gostar Bashara LLC
Pishtazan Kavosh Gostar Bushra Company
Pishtazan Kavosh Gostar Bushra LLC

Country:
Iran

Address:
One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195, Iran
Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran, Iran
Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran

Person of interests:
Shaghayegh Akhaei (general manager and a member of the board of directors of PKGB)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 28, 2019 pursuant to Executive Order 13382 for being owned or controlled by Hamed Dehghan;