Tehran Gostaresh

Also Known As: 

Tehran Gostaresh Co. PJS


No. 24, 5th Alley Khaled Eslamoli Street, Tehran 153643811, Iran


(+98-21) 88423274

Added on November 8, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.

A contracting company controlled by Bonyad Taavon Sepah, which was created by commanders of the Islamic Revolutionary Guard Corps (IRGC); reportedly affiliated with Khatam al-Anbiya (KAA); reportedly cooperated with KAA, Bank Melli, and Iran's Ministry of Roads and Transportation on one of Iran's largest road construction projects.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 24, 2013

Date Last Modified: 

July 24, 2013