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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAGROS PARDIS KISH · Zagros Pardis Kish · Zagros Pardis Kish Trading Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 8953 | [sources] | |||
| ID Number | 10980205334 | [sources] | |||
| PermID | 5080056496 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 192, Pardis 1 Market, 794188338 Kish Island | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 192, Pardis 1 Market, 794188338 Kish Island | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| GALESHKALAMI, Iman Sedaghat | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ATABAKI, Alireza | - | - | - | |