SABERIN 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.

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)