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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zagros Pardis Kish · Zagros Pardis Kish Trading Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10980205334 | [sources] | |||
| PermID | 5080056496 | [sources] | |||
| Registration number | 8953 | [sources] | |||
| Unique Entity ID | F14JGNHFJ6T8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · KISH ISLAND, NO. 192, PARDIS 1 MARKET, 794188338, IRN · No. 192, Pardis 1 Market Kish Island 794188338 Iran · No. 192, Pardis 1 Market, 794188338 Kish Island | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
ofac-26532 · usgsa-s4mr8j8b9 · permid-5080056496 · tw-shtc-fa3b58b718ec3228c1e525436752dec8b5c8e0e5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 192, Pardis 1 Market, 794188338 Kish Island | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Iman Sedaghat Galeshkalami Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alireza Atabaki Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |