Lists › EU Consolidated › eu_fsf-EU.10863.14
Baharestan Kish vállalat
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.10863.14.
Programs
Names and aliases
| Baharestan Kish vállalat | primary |
| شرکت بهارستان کیش | alias (strong) |
| Baharestan Kish Company | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station Tehran IRAN (ISLAMIC REPUBLIC OF); No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad Tehran 1997857976 IRAN (ISLAMIC REPUBLIC OF); Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station Tehran 1459994450 IRAN (ISLAMIC REPUBLIC OF); Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town 7941659854 Kish Island IRAN (ISLAMIC REPUBLIC OF); Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BAHARESTAN KISH COMPANY (ofac_sdn), Baharestan Kish Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.