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Baharestan Kish Company

Sanctioned entity
TypeOrganization[sources]
NameBAHARESTAN KISH COMPANY · Baharestan Kish Company · Baharestan Kish vállalat · Bakharestan Kish Kompani · Бахарестан Кіш Компані · 1 more...[sources]
Other nameBaharestan Kish Company · Бахарестан Кіш Компані · شرکت بهارستان کیش[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10861531217[sources]
Registration number10871531217 · 1480 · QSFFXYFNDDQ7[sources]
Tax Number411146547979[sources]
Unique Entity IDQSFFXYFNDDQ7[sources]
Statusnot available[sources]
AddressCinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN. · Deuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , · Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island · Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF) · Kish Island, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Iran · 24 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

Belgian Financial Sanctions,

Place of registration:Iran

Swiss SECO Sanctions/Embargoes,

Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

Swiss SECO Sanctions/Embargoes,

Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

EU Financial Sanctions Files (FSF),

Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). La société a également travaillé sur les composants des UAV Shahed, qui ont été exportés vers la Russie. Baharestan Kish Company a supervisé divers projets liés à la défense, dont la fabrication d'UAV. Par conséquent, elle soutient le programme iranien d'UAV et y participe.

French National Asset Freezing System,

Lieu d’enregistrement: IRAN Date d’enregistrement: 2002 Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration)

Monaco National Fund Freezing List,

Iranian UAV component production company

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,246

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

United States · GSA

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-39036 · ua-nabc-company-6674-baharestan-kish-company · ca-sema-5dc246110b2570773061c70428149a733c1206ac · nz-ru-ent-410-baharestan-kish-company · eu-fsf-eu-10863-14 · ch-seco-69019 · mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d · fr-ga-6940 · gb-fcdo-irn0224 · usgsa-s4mrn6pys · ua-nsdc-22049-baharestan-kis-kompani · ua-nazk-company-6674 · ca-sema-1-172-ir-baharestan-kish-company · gb-hmt-16566

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