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Nasim Bahr Kish

Sanctioned entity
TypeCompany[sources]
NameNASEEM BAHR KISH CJSC · NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · NASIM BAHR KISH · NASIM BAKHR KISH · Nasim Bahr Kish · 1 more...[sources]
Other nameNASEEM BAHR KISH CJSC · NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · NASIM BAHR KISH · NASIM BAKHR KISH · Naseem Bahr Kish CJSC · 5 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14000222370 · 411418981368[sources]
PermID5046441603[sources]
Registration number9979[sources]
Unique Entity IDFYBQV76Y6QH9 · K4ZCFR52K6C7 · K5A3YGM1XLT1 · K5AFA8F45Q65 · K5EJCC25MBX6[sources]
StatusActive[sources]
AddressBANDARGAH, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

External databases

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

PermID Open Data3,625

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: NK-6Sog4oj2PUgfwNmyszSAev · usgsa-s4mrqm5bf · NK-7mLSw4YzCbvccbLVxJkv75 · usgsa-s4mrty7jr · usgsa-s4mrty7jp · permid-5046441603 · usgsa-s4mrty2mh · NK-A8z4ZCJAQo6uWfAdj3FYRq · ofac-43115 · usgsa-s4mrty2mf · NK-XpHcyM7NJHnJsRwmaF4n3Y · usgsa-s4mrty2md · usgsa-s4mrty7jq · usgsa-s4mrty2mg · usgsa-s4mrty7jn

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