Lists of sanctions
3.15.151.94
18.11.2024 19:18:20

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)

City Kish Island
Country Iran, Islamic Republic of
Full address Kish Island, Iran
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

Identification documents (4)

Type National ID No.: 10861528470
Country Iran, Islamic Republic of
Type Registration Number: 1205
Country Iran, Islamic Republic of
Type Organization Established Date: 30 Oct 2001
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 18.11.2024. 18:15
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