Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:address1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Восточная 18-я улица, № 47rusua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressSheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehranengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressSheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehranengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:address1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Східна 18-а вулиця, № 47ukrua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressSheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehranengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressІсламська Республіка Іран, м. Тегеран (Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran)ukrua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressSa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehranengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressExhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Islandengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:address1997857976, Tehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47engua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-513752435f4f8c20001c3aee1e038ddf3af929f1be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-99a6e7819a2223185b730b2101647e7bca3bc049be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-ebdfffe4e76ff6e48efd24309d256e15ed864236be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:addressEntityaddr-9d72b7e54cc78e364c0c6c9c6758f8015bd87eb4ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-626d233e117a9e5ff4dac3abfd80c1830451175efrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-2eb0168129037a134bdfc688014f587dfa4f9531frafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-bf2614b7f41f5a4338bb9f0d3391a8eab88a41fafrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-b55a5778647593ef5ec2debcc7445048a9240d87frafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-aec480fd1ea1c0ee25373997dacbd79562cca06dfrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:addressEntityaddr-42fd874ecd49693a2e5e05a2e7f838ad71da7fd3ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:addressEntityaddr-f08ad832b38141266914b0bfbfe45349ff2495b0ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:addressEntityaddr-a17c97c742ff6975bf148f8e1ab80b8952b3e9ecch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:addressEntityaddr-5e0619adfa534e88bd6554acc732603b233ea9bfch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-513752435f4f8c20001c3aee1e038ddf3af929f1eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-ebdfffe4e76ff6e48efd24309d256e15ed864236eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-2e1ac844ed23eeded9228e5465679f96bab9b55dengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-462d5a3550e86077a5bbf88d09e2ffbeac7092beengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-3a4abb92ddd8f0ed12c8178a42552358cc8843aaengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-268d3596dc5df4ed894fb03d3a4e099cc56d7d60engus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-f142f82d3be9b2a7dff7fe9fc4b32f8ee341d459engus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-0527100168da96e86ed1a468a02404898b4a2891be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-0527100168da96e86ed1a468a02404898b4a2891eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:addressEntityaddr-99a6e7819a2223185b730b2101647e7bca3bc049eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:aliasBaharestan Kish Companyua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:aliasБахарестан Кіш Компаніua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:aliasشرکت بهارستان کیشfasch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:aliasشرکت بهارستان کیشfrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-172-ir-baharestan-kish-company
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:countryirfrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:countryireu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:countryirua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:countryirch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:countryirbe_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:countryirengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:createdAt2023-12-11be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:createdAt2023-12-11eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:id42848b7e4099f9b7ff31a28f943cd2903c194d93eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:id23c263bb408beb38a4b375692fc0e7c8437617bcua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:id270c80e107a9822a1911f527620efd2ae85a9e4eua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:idf583f3ed4f57afd01c6ad19c40f5af0ad6da5db9ca_dfatd_sema_sanctionsca-sema-1-172-ir-baharestan-kish-company
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:ideebd456d19b6f62b404ce959d60045e8ee25826bbe_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:ida54a2292465921c3becfe6e7946e221e15256b6efrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:id8581268ec11c68181e22bb75b5d0272be6fc34a4ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:id88b8df34154d4901a6109ac178cbef02846e315eengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:id335265ab7df7f7d293c5b807b56acbd11bb01333us_trade_cslofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:idNumber10861531217engus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:incorporationDate2002ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:incorporationDate2002frafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:innCode411146547979ua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:innCode411146547979ua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:jurisdictionirua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish Companyengua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameشرکت بهارستان کیشfaseu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish vállalathuneu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:nameBaharestan Kish Companych_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish Companyfrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish vállalathunbe_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameشرکت بهارستان کیشfasbe_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish Companyengbe_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameБахарестан Кіш Компаніukrua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBAHARESTAN KISH COMPANYus_trade_cslofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameشرکت بهارستان کیشengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish Companyengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBakharestan Kish Kompaniengua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:nameBaharestan Kish Companyca_dfatd_sema_sanctionsca-sema-1-172-ir-baharestan-kish-company
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:nameBaharestan Kish Companyengeu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:notesPlace of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)eu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:notesBaharestan 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.ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:notesPlace of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)be_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:notesBaharestan 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.frafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:notesAssociated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)ch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:notesPlace of registration:Iranch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:ogrnCode10861531217ua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:registrationNumber1480engus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:registrationNumber10871531217ua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39036engus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6940frafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6674/ua_nabc_sanctionsua-nazk-company-6674
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:taxNumber411146547979engus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6940
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:topicssanctionus_trade_cslofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:topicssanctioneu_fsfeu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:topicssanctionengus_ofac_sdnofac-39036
NK-ns7oiKUhZQopVSRFGVP4uaOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-10863-14
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:topicssanctionch_seco_sanctionsch-seco-69019
NK-ns7oiKUhZQopVSRFGVP4uaLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-172-ir-baharestan-kish-company
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