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. · | [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] | |||
Unique Entity ID | JU9LQH7MKKV9 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran | |
Unit 301, 3rd Floor, Sadaf Tower, Kish | Iran | |
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Global Vision Group Sanctioned entity | Coalition · تعاون_تحالف | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Global Vision Group Sanctioned entity | Providing support to | - | - |