OFAC UID 39036 · SDN · Entity

BAHARESTAN KISH COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Sep 8, 2022

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)