Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BAHARESTAN KISH COMPANY · Baharestan Kish Company · Baharestan Kish vállalat · Bakharestan Kish Kompani · Бахарестан Кіш Компані · 1 more... | [sources] | |||
Other name | Baharestan Kish Company · Бахарестан Кіш Компані · شرکت بهارستان کیش | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10861531217 | [sources] | |||
INN | 411146547979 | [sources] | |||
OGRN | 10861531217 | [sources] | |||
Registration number | 10871531217 · 1480 | [sources] | |||
Tax Number | 411146547979 | [sources] | |||
Status | not available | [sources] | |||
Address | 1997857976, Tehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 · 1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Восточная 18-я улица, № 47 · 1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Східна 18-а вулиця, № 47 · Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island · Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-6674-baharestan-kish-company
· ua-nsdc-22049-baharestan-kis-kompani
· ca-sema-1-172-ir-baharestan-kish-company
· ofac-39036
· ch-seco-69019
· ua-nazk-company-6674
· eu-fsf-eu-10863-14
· fr-ga-6940
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Rahmatollah HEIDARI | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Revolutionary Guard Corps | Providing support to | - | - | |
Rahmatollah Heidari | - | - | - |