OFAC UID 43115 · SDN · Entity
NASIM BAHR KISH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- NASIM BAKHR KISH · a.k.a.
- NASEEM BAHR KISH CJSC · a.k.a.
- NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · a.k.a.
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH · a.k.a.
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