Lists of sanctions
216.73.216.150
13.06.2025 20:53:16

NASIM BAHR KISH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (5)

Last name/Name NASIM BAHR KISH
Full name/Name NASIM BAHR KISH
Type Name
Last name/Name NASIM BAKHR KISH
Full name/Name NASIM BAKHR KISH
Type Alias
Quality Strong
Last name/Name NASEEM BAHR KISH CJSC
Full name/Name NASEEM BAHR KISH CJSC
Type Alias
Quality Strong
Last name/Name NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
Full name/Name NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
Type Alias
Quality Strong

Addresses (2)

Street Khalij Fars Sadaf Building 3rd Floor
City Kish
Country Iran, Islamic Republic of
Full address Khalij Fars Sadaf Building 3rd Floor, Kish, Iran
Street Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12
Country Iran, Islamic Republic of
Postal code 7
Region Kish Island
Full address Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190, Kish Island, Iran

Identification documents (6)

Type Identification Number: 14000222370
Country Iran, Islamic Republic of
Type Identification Number: 411418981368
Country Iran, Islamic Republic of
Type Registration Number: 9979
Country Iran, Islamic Republic of
Type Organization Established Date: 17 Apr 2012
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.06.2025. 20:16
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