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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 · САБЕРІН КІШ КОМПАНІ · САБЕРИН КИШ КОМПАНИ · 1 more...				[sources]
Other name	Saberin Kish Co. · Tejarat Paydar Ofogh				[sources]
Incorporation date	2001-10-30				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`1205`				[sources]
ID Number	`10861528470`				[sources]
INN	`10861528470`				[sources]
OGRN	`1205`				[sources]
PermID	`5086823463`				[sources]
Status	Active				[sources]
Address	Iran, Kish Island, 1677745783, Iran, Tehran, Hengam Street, Resalat Square, Bahard First, Number 9 · 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 · Іран, острів Кіш, 1677745783, Іран, Тегеран, вулиця Хенгам, площа Ресалат, Бахард Перший, номер 9 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	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
MATINKIA Alireza	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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