BAHARESTAN KISH COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Iran
- Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Iran
- Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19 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
Identifiers
- Tax ID No.: 411146547979 (Iran)
- Registration Number: 1480 (Iran)
- National ID No.: 10861531217 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)