Lists › OFAC SDN › ofac_sdn-39036
BAHARESTAN KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39036.
Programs
Names and aliases
| BAHARESTAN KISH COMPANY | primary |
Identifiers
| Tax ID No. | 411146547979 | Iran |
| Registration Number | 1480 | Iran |
| National ID No. | 10861531217 | Iran |
Details
| Countries |  Iran |
| Addresses | Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Tehran Iran; Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Tehran Iran; Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Tehran Iran; Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47 Tehran 1997857976 Iran; Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
Baharestan Kish vállalat (eu_fsf), Baharestan Kish Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.