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Canonical ID: NK-ns7oiKUhZQopVSRFGVP4ua · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:registrationNumber | 10871531217 | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:registrationNumber | 1480 | eng | us_ofac_sdn | ofac-39036 | |||
LegalEntity:registrationNumber | QSFFXYFNDDQ7 | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39036 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6940 | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:taxNumber | 411146547979 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39036 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0224 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39036 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||