Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. · TADBIR TED VA DAROYE KISH · Tadbir Kish Medical and Pharmaceutical Company | [sources] | |||
| Other name | Tadbir Kish Medical and Pharmaceutical Co. · Tadbir ted va daroye kish | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JU9LQH7MKKV9 · K5F9USQB1QK3 · XWB8A2LZVMV6 | [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 | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY)
(also TADBIR TED VA DAROYE KISH, TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.)
(also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
opensyr-node-3569 · ofac-pr-b1c47ec72e47a54732a50d5bb37fa6524ff49f74 · ofac-pr-ee24163e67dfb99d9130e113874462231179be21 · ofac-26100 · usgsa-s4mr79dh2 · usgsa-s4mr79dh1 · usgsa-s4mr79cv7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran | |
| Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Global Vision Group Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit 301, 3rd Floor, Sadaf Tower, Kish | Iran |