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Jahan Aras Kish

Sanctioned entity

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

Type	Organization				[sources]
Name	JAHAN ARAS KISH · Jahan Aras Kish · جهان أراس كيش				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`10877`				[sources]
Status	not available				[sources]
Address	No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran · No. 716 Sarina Tower 1, 7th Floor, Kish				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 · ae-lt-b2ad205b2681fbf606baa246864f982a70594ff6 · ofac-24536

For experts: raw data explorer

Factsheet Data sources

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