OFAC UID 45354 · SDN · Entity

SABERIN KISH COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSRIRGC
Designated
Oct 18, 2023

Also known as

  • SABERIN KISH CO. · a.k.a.
  • TEJARAT PAYDAR OFOGH · a.k.a.

Addresses

  • Kish Island Iran
  • Number 9, Bahard First Resalat Square, Hengam Street Tehran 1677745783 Iran

Identifiers

  • National ID No.: 10861528470 (Iran)
  • Registration Number: 1205 (Iran)
  • Organization Established Date: 30 Oct 2001
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)