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Canonical ID: NK-ns7oiKUhZQopVSRFGVP4ua · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN. | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
Organization:address | Troisième adresse: Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, IRAN , | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
Organization:address | Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran | eng | us_ofac_sdn | ofac-39036 | |||
Organization:address | No. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran | eng | us_ofac_sdn | ofac-39036 | |||
LegalEntity:address | TEHRAN, SHEIKH FAZLOLLAH HIGHWAY, TEIMURI BLVD, BEFORE SHARIF UNIVERSITY METRO STATION, YAS BUILDING, NUMBER 116, FIFTH FLOOR, UNIT 17, IRN | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:address | Première adresse: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
Organization:address | Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Tehran | gb_fcdo_sanctions | gb-fcdo-irn0224 | ||||
Organization:address | Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran | eng | us_ofac_sdn | ofac-39036 | |||
Organization:address | Ісламська Республіка Іран, м. Тегеран (Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | |||
Organization:address | Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran | eng | us_ofac_sdn | ofac-39036 | |||
Organization:address | Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island | eng | us_ofac_sdn | ofac-39036 | |||
Organization:address | Deuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
Organization:address | Quatrième adresse: No. 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Téhéran 1997857976, IRAN , | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
LegalEntity:addressEntity | addr-a17c97c742ff6975bf148f8e1ab80b8952b3e9ec | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:addressEntity | addr-0527100168da96e86ed1a468a02404898b4a2891 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-513752435f4f8c20001c3aee1e038ddf3af929f1 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-99a6e7819a2223185b730b2101647e7bca3bc049 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-ebdfffe4e76ff6e48efd24309d256e15ed864236 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-513752435f4f8c20001c3aee1e038ddf3af929f1 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-0527100168da96e86ed1a468a02404898b4a2891 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-ebdfffe4e76ff6e48efd24309d256e15ed864236 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-99a6e7819a2223185b730b2101647e7bca3bc049 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-462d5a3550e86077a5bbf88d09e2ffbeac7092be | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-3a4abb92ddd8f0ed12c8178a42552358cc8843aa | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-268d3596dc5df4ed894fb03d3a4e099cc56d7d60 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-f142f82d3be9b2a7dff7fe9fc4b32f8ee341d459 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-2e1ac844ed23eeded9228e5465679f96bab9b55d | eng | us_ofac_sdn | ofac-39036 | |||
LegalEntity:addressEntity | addr-30256cfe4f18442b18bfd7303a62c8ec5351f6b2 | gb_hmt_sanctions | gb-hmt-16566 | ||||
LegalEntity:addressEntity | addr-f08ad832b38141266914b0bfbfe45349ff2495b0 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-9d72b7e54cc78e364c0c6c9c6758f8015bd87eb4 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-5e0619adfa534e88bd6554acc732603b233ea9bf | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-42fd874ecd49693a2e5e05a2e7f838ad71da7fd3 | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:alias | شرکت بهارستان کیش | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:alias | Baharestan Kish Company | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
LegalEntity:alias | شرکت بهارستان کیش | gb_hmt_sanctions | gb-hmt-16566 | ||||
LegalEntity:alias | شرکت بهارستان کیش | fas | ch_seco_sanctions | ch-seco-69019 | |||
Organization:alias | Бахарестан Кіш Компані | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-39036 | |||
Organization:createdAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:createdAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:createdAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:id | 2f6f3a00f4d1a948462bf998023ffc857c1c7fd0 | gb_fcdo_sanctions | gb-fcdo-irn0224 | ||||
Organization:id | 88b8df34154d4901a6109ac178cbef02846e315e | eng | us_ofac_sdn | ofac-39036 | |||
Organization:id | 335265ab7df7f7d293c5b807b56acbd11bb01333 | us_trade_csl | ofac-39036 | ||||
Organization:id | eebd456d19b6f62b404ce959d60045e8ee25826b | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
LegalEntity:id | 565a6ddd75a5932239d569cd479c87b2d90bfceb | gb_hmt_sanctions | gb-hmt-16566 | ||||
LegalEntity:id | a43b79f99aac7468a1b944c71ada2af432094f24 | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:id | 43d971dcc4c3c0b26874a292af2ef5c3622fb39b | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:id | 42848b7e4099f9b7ff31a28f943cd2903c194d93 | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:id | af58b56609b8cd74f9bef55e0086467c6a38ae51 | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
LegalEntity:id | fd535ea7cdf69a717e825b43fb8388f2e9922226 | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
Organization:id | c6a8fa13f1e3e29cd4d2b176c7f88256a80b95ee | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
LegalEntity:id | 8581268ec11c68181e22bb75b5d0272be6fc34a4 | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:id | 23c263bb408beb38a4b375692fc0e7c8437617bc | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:idNumber | 10861531217 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:incorporationDate | 2002 | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
LegalEntity:incorporationDate | 2002 | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:innCode | 411146547979 | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:modifiedAt | 2024-09-10 | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:name | شرکت بهارستان کیش | fas | be_fod_sanctions | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish Company | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:name | شرکت بهارستان کیش | eng | us_ofac_sdn | ofac-39036 | |||
Organization:name | Baharestan Kish Company | eng | us_ofac_sdn | ofac-39036 | |||
LegalEntity:name | BAHARESTAN KISH COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
LegalEntity:name | Baharestan Kish Company | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
LegalEntity:name | Baharestan Kish Company | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:name | Baharestan Kish vállalat | hun | eu_fsf | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish Company | eng | eu_fsf | eu-fsf-eu-10863-14 | |||
Organization:name | شرکت بهارستان کیش | fas | eu_fsf | eu-fsf-eu-10863-14 | |||
LegalEntity:name | Baharestan Kish Company | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:name | Bakharestan Kish Kompani | eng | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | |||
Organization:name | Бахарестан Кіш Компані | ukr | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | |||
LegalEntity:name | Baharestan Kish Company | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
Organization:name | BAHARESTAN KISH COMPANY | us_trade_csl | ofac-39036 | ||||
Organization:name | Baharestan Kish Company | eng | be_fod_sanctions | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish Company | fra | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | |||
Organization:name | Baharestan Kish vállalat | hun | be_fod_sanctions | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0224 | |||
LegalEntity:notes | Place of registration:Iran | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:notes | Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors) | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:notes | Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors) | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:notes | Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors) | ch_seco_sanctions | ch-seco-69019 | ||||