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TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NameTADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · Tadbir Kish Medical and Pharmaceutical Company · Tadbir Kish Medical and Pharmaceutical Company (Tadbir Kish) · شركة TADBIR KISH[sources]
Other nameTADBIR 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
KeywordsHealth and drug sector · Private sector · قطاع الصحة والدواء · قطاع خاص[sources]
Registration numberJU9LQH7MKKV9[sources]
SummaryIran-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]
Unique Entity IDJU9LQH7MKKV9[sources]
AddressUnit 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

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,

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

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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