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TEHRAN GOSTARESH CO. PJS

Sanctioned
Tehran Gostaresh
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2631
Asset freeze
2024-01-12activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. Instrument of first designation Autonomous Sanctions (Designated...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TEHRAN GOSTARESH CO. PJSPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2631
    SHA-256
    14337792ac301a173aec53444adf6eed42adb6800da4dc634224ea45c5647a0e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehran Gostaresh CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2631
    SHA-256
    14337792ac301a173aec53444adf6eed42adb6800da4dc634224ea45c5647a0e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tehran GostareshAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2631
    SHA-256
    14337792ac301a173aec53444adf6eed42adb6800da4dc634224ea45c5647a0e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2631AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2631
    SHA-256
    14337792ac301a173aec53444adf6eed42adb6800da4dc634224ea45c5647a0e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)