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Nasim Bahr Kish

Sanctioned entity

Nasim Bahr Kish is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NASIM BAHR KISH · Nasim Bahr Kish · Закрите Акціонерне Товариство Насим Бахр Киш · Закрытое Акционерное Общество Насим Бахр Киш				[sources]
Other name	Naseem Bahr Kish CJSC · Naseem Bahr Kish Closed Joint-Stock Company · Nasim Bakhr Kish · Zakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kish · Закрытое Акционерное Общество Насим Бахр Киш				[sources]
Incorporation date	2012-04-17				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`9979`				[sources]
ID Number	`14000222370` · `411418981368`				[sources]
INN	`14000222370`				[sources]
OGRN	`411418981368`				[sources]
PermID	`5046441603`				[sources]
Status	Active				[sources]
Address	Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190 · Iran · Iran, Kish Island 7941798190, Bandargah, Persian Gulf Square, Pars Administrative Complex, block 16, second floor, block 12 · Khalij Fars Sadaf Building, 3rd Floor, Kish · Іран, острів Кіш 7941798190, Бандаргях, площа Перської затоки, адміністративний комплекс Парс, блок 16, другий поверх, блок 12 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-05-19

Relationships

Address
Full address	Country
Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190	Iran
Khalij Fars Sadaf Building, 3rd Floor, Kish	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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)18,931

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

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5046441603 · ua-nazk-company-9774 · ofac-43115

For experts: raw data explorer

Factsheet Data sources

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