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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NASEEM BAHR KISH CJSC · NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · NASIM BAHR KISH · NASIM BAKHR KISH · Nasim Bahr Kish · | [sources] | |||
| Other name | NASEEM BAHR KISH CJSC · NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · NASIM BAHR KISH · NASIM BAKHR KISH · Naseem Bahr Kish CJSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14000222370 · 411418981368 | [sources] | |||
| PermID | 5046441603 | [sources] | |||
| Registration number | 9979 | [sources] | |||
| Unique Entity ID | FYBQV76Y6QH9 · K4ZCFR52K6C7 · K5A3YGM1XLT1 · K5AFA8F45Q65 · K5EJCC25MBX6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRN · Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190 Kish Island · Iran · Khalij Fars Sadaf Building, 3rd Floor, Kish | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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-s4mrty2md · usgsa-s4mrty2mh · usgsa-s4mrty7jn · NK-6Sog4oj2PUgfwNmyszSAev · usgsa-s4mrty7jr · permid-5046441603 · usgsa-s4mrty7jq · usgsa-s4mrty2mf · ofac-43115 · usgsa-s4mrqm5bf · NK-A8z4ZCJAQo6uWfAdj3FYRq · NK-XpHcyM7NJHnJsRwmaF4n3Y · usgsa-s4mrty2mg · NK-7mLSw4YzCbvccbLVxJkv75 · usgsa-s4mrty7jpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.