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TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY

Sanctioned entity

TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · Tadbir Kish Medical and Pharmaceutical Company · Tadbir Kish Medical and Pharmaceutical Company (Tadbir Kish) · شركة TADBIR KISH				[sources]
Other name	TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. · TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · TADBIR TED VA DAROYE KISH · TADBIR TED VA DAROYE KISH) · Tadbir Kish Medical and Pharmaceutical Co. · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Keywords	Health and drug sector · Private sector · قطاع الصحة والدواء · قطاع خاص				[sources]
Registration number	`JU9LQH7MKKV9`				[sources]
Summary	Iran-based company under US sanctions over its role in transporting Iranian oil to Syria and affiliation with Global Vision Group. · معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision				[sources]
Address	Unit 301, 3rd Floor, Sadaf Tower, Kish · Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish · Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Tadbir Kish Medical and Pharmaceutical Company (Tadbir Kish) is an Iran-based company under US sanctions over its role in transporting Iranian oil to Syria and affiliation with Global Vision Group.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Unit 301, 3rd Floor, Sadaf Tower, Kish	Iran
Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish	Iran
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish	Iran

Linked to
Object	Role	Start date	End date
Global Vision Group	Coalition · تعاون_تحالف	-	-
Global Vision Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Source data IDs: opensyr-node-3569 · ofac-26100 · usgsa-s4mr79cv7

For experts: raw data explorer

Factsheet Descriptions Data sources

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