BAHARESTAN KISH COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Iran, IFSR, NPWMD, UK:The Iran (Sanctions) Regulations 2023
Address: Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, IR
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, IR
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, IR
Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976, IR
Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, IR
Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehran
Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, IR
Identifiers: Tax ID No., 411146547979, IR; Registration Number, 1480, IR; National ID No., 10861531217, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1; Item 172
Official records: United States
United Kingdom
Canada