Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. · TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · TADBIR TED VA DAROYE KISH · Tadbir Kish Medical and Pharmaceutical Company | [sources] | |||
Other name | Tadbir Kish Medical and Pharmaceutical Co. · Tadbir ted va daroye kish | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | JU9LQH7MKKV9 · K5F9USQB1QK3 · XWB8A2LZVMV6 | [sources] | |||
Status | not available | [sources] | |||
Address | Unit 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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)
(also TADBIR TED VA DAROYE KISH, TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.)
(also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-26100
· usgsa-s4mr79dh2
· opensyr-node-3569
· usgsa-s4mr79dh1
· usgsa-s4mr79cv7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Unit 301, 3rd Floor, Sadaf Tower, Kish | Iran | |
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran | |
Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Global Vision Group Sanctioned entity | Providing support to | - | - |