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Tadbir Kish Medical and Pharmaceutical Company

Sanctioned entity

Tadbir Kish Medical and Pharmaceutical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · Tadbir Kish Medical and Pharmaceutical Company · Tadbir Kish Medical and Pharmaceutical Company (Tadbir Kish) · شركة TADBIR KISH				[sources]
Other name	TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. · TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY · TADBIR TED VA DAROYE KISH) · 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]
Keywords	Health and drug sector · Private sector · قطاع الصحة والدواء · قطاع خاص				[sources]
Summary	Iran-based company under US sanctions over its role in transporting Iranian oil to Syria and affiliation with Global Vision Group. · معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision				[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]
Modified on	2021-09-11				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-02-01

Descriptions

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.

— 2023-04-20

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

— 2023-04-20

Relationships

Address
Full address	Country
Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish	Iran
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish	Iran
Unit 301, 3rd Floor, Sadaf Tower, Kish	Iran

Linked to
Object	Role	Start date	End date
Global Vision Group	Coalition · تعاون_تحالف	-	-
Global Vision Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: opensyr-node-3569 · ofac-26100

For experts: raw data explorer

Factsheet Descriptions Data sources

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