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NASIM BAHR KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43115.
Programs
Names and aliases
| NASIM BAHR KISH | primary |
| NASIM BAKHR KISH | alias (strong) |
| NASEEM BAHR KISH CJSC | alias (strong) |
| NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH | alias (strong) |
Identifiers
| Registration Number | 9979 | Iran |
Details
| Countries |  Iran |
| Addresses | Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12 Kish Island 7941798190 Iran; Khalij Fars Sadaf Building 3rd Floor Kish Iran |
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.