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Tadbir Kish Medical and Pharmaceutical Company

Sanctioned entity
TypeOrganization[sources]
NameTADBIR KISH MEDICAL AND PHARMACEUTICAL CO. · TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · TADBIR TED VA DAROYE KISH · Tadbir Kish Medical and Pharmaceutical Company[sources]
Other nameTadbir Kish Medical and Pharmaceutical Co. · Tadbir ted va daroye kish[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDJU9LQH7MKKV9 · K5F9USQB1QK3 · XWB8A2LZVMV6[sources]
Statusnot available[sources]
AddressUnit 301, 3rd Floor, Sadaf Tower, Kish · Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish · Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision

Tadbir Kish Medical and Pharmaceutical Company (Tadbir Kish) is an Iran-based company under US sanctions over its role in transporting Iranian oil to Syria and affiliation with Global Vision Group.

(also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY)

US SAM Procurement Exclusions,

(also TADBIR TED VA DAROYE KISH, TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.)

US SAM Procurement Exclusions,

(also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,175

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,032

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-26100 · usgsa-s4mr79dh2 · opensyr-node-3569 · usgsa-s4mr79dh1 · usgsa-s4mr79cv7

For experts: raw data explorer