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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. · TADBIR TED VA DAROYE KISH · Tadbir Kish Medical and Pharmaceutical Company | [sources] | |||
| Alias | Tadbir Kish Medical and Pharmaceutical Co. · Tadbir ted va daroye kish | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JU9LQH7MKKV9 · K5F9USQB1QK3 · XWB8A2LZVMV6 | [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 | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79cv7 · ofac-pr-b1c47ec72e47a54732a50d5bb37fa6524ff49f74 · usgsa-s4mr79dh1 · usgsa-s4mr79dh2 · opensyr-node-3569 · ofac-26100 · ofac-pr-ee24163e67dfb99d9130e113874462231179be21For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 301, 3rd Floor, Sadaf Tower, Kish | Iran | |
| Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Global Vision Group Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish | Iran |