Search OpenSanctions

Advanced

Zagros Pardis Kish

Sanctioned entity
Zagros Pardis Kish is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameZAGROS PARDIS KISH · Zagros Pardis Kish · Zagros Pardis Kish Trading Co[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number8953[sources]
ID Number10980205334[sources]
PermID5080056496[sources]
StatusActive[sources]
AddressIran · No. 192, Pardis 1 Market, 794188338 Kish Island[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

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

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,455

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: ofac-26532 · permid-5080056496

For experts: raw data explorer