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OFAC-designated network

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC is designated by OFAC under NPWMDIFSR. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPISHTAZAN KAVOSH GOSTAR BOSHRA LLC
Head typecompanies
Linked designated entries7
of which companies6
of which individuals1
Programs across the network['IFSR', 'NPWMD'], ['NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. YONGHONGAN TRADE LIMITEDNPWMD, IFSR
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”
  2. NARIN SEPEHR MOBIN ISATISNPWMD, IFSR
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)”
  3. FY INTERNATIONAL TRADING CO., LIMITEDNPWMD, IFSR
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”
  4. DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDIFSR, NPWMD
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”
  5. ADVANTAGE TRADING CO., LIMITEDNPWMD, IFSR
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”
  6. AKHAEI, ShaghayeghNPWMD, IFSR
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”
  7. DULING TECHNOLOGY HK LIMITEDNPWMD, IFSR
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”
  8. HONG KONG TIANLE INTERNATIONAL CO LIMITEDIFSR, NPWMD
    OFAC remark: “(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.