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Jahan Aras Kish

Debarred entity · Export controlled · Sanctioned entity

Jahan Aras Kish is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jahan Aras Kish · جهان أراس كيش				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`10877`				[sources]
Unique Entity ID	`SFVAJ2DW7U31`				[sources]
Address	ELAHIEH, TEHRAN, NO. 5 JAM TOWER, UNIT 31, 6TH FLOOR, BIDAR STREET · Elahieh, Tehran, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street · Kish, No. 716 Sarina Tower 1, 7th Floor · No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Iran · No. 716 Sarina Tower 1, 7th Floor Kish Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Kish, No. 716 Sarina Tower 1, 7th Floor	Iran
Elahieh, Tehran, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street

Documents
Document	Date
United States and United Arab Emirates Disrupt Large Scale Currency Exchange Network Transferring Millions of Dollars to the IRGC-QF	2018-05-10

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Sa'id Najafpur Export controlled · Sanctioned entity	-	-	-

Data sources

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US SAM Procurement Exclusions105,530

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,637

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

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

External databases

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

US OFAC Press Releases8,716

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6gn0k · tw-shtc-8384c387053c7bac7f51b70eac96347c15568f02 · ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 · ofac-24536 · ofac-pr-592314013f22e9cf71e8d9d7de5b32fdfbb4c5cd

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Factsheet Relationships Data sources

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