Lists of sanctions
18.117.232.234
29.04.2025 19:15:12

BAHARESTAN KISH COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 09.09.2022

Names (1)

Last name/Name BAHARESTAN KISH COMPANY
Full name/Name BAHARESTAN KISH COMPANY
Type Name

Addresses (5)

Street Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17
City Tehran
Country Iran, Islamic Republic of
Full address Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran
Street Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18
City Tehran
Country Iran, Islamic Republic of
Full address Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran
Street Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19
City Tehran
Country Iran, Islamic Republic of
Full address Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran
Street Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47, Tehran, 1997857976, Iran
Street Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2
City Kish Island
Country Iran, Islamic Republic of
Postal code 7
Full address Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran

Identification documents (4)

Type Tax ID No.: 411146547979
Country Iran, Islamic Republic of
Type Registration Number: 1480
Country Iran, Islamic Republic of
Type National ID No.: 10861531217
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 18:16
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