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Saberin Kish Company

Sanctioned entity

Saberin Kish Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SABERIN KISH COMPANY · Saberin Kish Co · Saberin Kish Company · شرکت صابرین کیش				[sources]
Other name	Saberin Kish Co. · Tejarat Paydar Ofogh				[sources]
Incorporation date	2001-10-30				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10861528470`				[sources]
PermID	`5086823463`				[sources]
Registration number	`1205`				[sources]
Status	Active				[sources]
Address	Kish Island · Kish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iran · Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-18

Relationships

Address
Full address	Country
Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran	Iran
Kish Island	Iran

Linked from
Subject	Role	Start date	End date
Alireza Matinkia	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-10755 · ofac-45354 · permid-5086823463

For experts: raw data explorer

Factsheet Data sources

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