SABERIN KISH COMPANY

Entity · Kish Island · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR, IRGC
Address: Kish Island, IR
Number 9, Bahard First, Resalat Square, Hengam Street, Tehran, 1677745783, IR
Kish Island, IR
Also known as: SABERIN KISH CO.; TEJARAT PAYDAR OFOGH
Identifiers: National ID No., 10861528470, IR; Registration Number, 1205, IR; Organization Established Date, 30 Oct 2001; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists