Statements: Nasim Bahr Kish

Canonical ID: NK-np6aCUgr5PKJdvLGsodQRK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NASEEM BAHR KISH CJSC	eng	us_sam_exclusions	`usgsa-s4mrty2mf`	2024-11-02
`LegalEntity:name`	NASEEM BAHR KISH CJSC	eng	us_sam_exclusions	`usgsa-s4mrty7jp`	2024-11-02
`LegalEntity:name`	NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2mg`	2024-11-02
`LegalEntity:name`	NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7jq`	2024-11-02
`LegalEntity:name`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrqm5bf`	2024-06-14
`LegalEntity:name`	NASIM BAKHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty2md`	2024-11-02
`LegalEntity:name`	NASIM BAKHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty7jn`	2024-11-02
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty2mh`	2024-11-02
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty7jr`	2024-11-02
`Company:name`	Nasim Bahr Kish		permid	`permid-5046441603`	2023-11-18
`Organization:name`	NASIM BAHR KISH		us_trade_csl	`ofac-43115`	2024-05-07
`Organization:name`	Nasim Bahr Kish	eng	us_ofac_sdn	`ofac-43115`	2023-05-19