SABERIN KISH COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
NPWMD IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 18.10.2023 |
Names (3)
| Last name/Name | SABERIN KISH COMPANY |
|---|---|
| Full name/Name | SABERIN KISH COMPANY |
| Type | Name |
| Last name/Name | SABERIN KISH CO. |
|---|---|
| Full name/Name | SABERIN KISH CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TEJARAT PAYDAR OFOGH |
|---|---|
| Full name/Name | TEJARAT PAYDAR OFOGH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Number 9, Bahard First Resalat Square, Hengam Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Number 9, Bahard First Resalat Square, Hengam Street, Tehran, 1677745783, Iran |
| City | Kish Island |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Kish Island, Iran |
Identification documents (4)
| Type | National ID No.: 10861528470 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 1205 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 30 Oct 2001 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.