NASIM BAHR KISH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- NASIM BAKHR KISH
- NASEEM BAHR KISH CJSC
- NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
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
Identifiers
- Identification Number: 14000222370 (Iran)
- Identification Number: 411418981368 (Iran)
- Registration Number: 9979 (Iran)
- Organization Established Date: 17 Apr 2012
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Additional Sanctions Information: Subject to Secondary Sanctions