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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SABERIN KISH CO. · SABERIN KISH COMPANY · Saberin Kish Co · Saberin Kish Company · TEJARAT PAYDAR OFOGH · | [sources] | |||
| Other name | SABERIN KISH CO. · SABERIN KISH COMPANY · Saberin Kish Co. · TEJARAT PAYDAR OFOGH · Tejarat Paydar Ofogh | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861528470 | [sources] | |||
| PermID | 5086823463 | [sources] | |||
| Registration number | 1205 | [sources] | |||
| Unique Entity ID | LFDEKEAUAQ15 · LW8VEBYCV8K7 · P87ADQFGJB77 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KISH ISLAND, IRN · 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 | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvqqkj · jp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba · usgsa-s4mrvqp8j · permid-5086823463 · ua-nazk-company-10755 · usgsa-s4mrvqp66 · ofac-45354 · usgsa-s4mrvqhx4 · usgsa-s4mrvqqh6 · usgsa-s4mrvqghxFor 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 | |
| Kish Island | Iran | |
| Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alireza Matinkia Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |