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 | 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 |
| Street | Khalij Fars Sadaf Building 3rd Floor |
|---|---|
| City | Kish |
| Country | Iran, Islamic Republic of |
| Full address | Khalij Fars Sadaf Building 3rd Floor, Kish, 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: 03.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.