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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kish Mechatronics Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861551083 | [sources] | |||
| PermID | 5087472473 | [sources] | |||
| Registration number | 3473 | [sources] | |||
| Unique Entity ID | KAG9BBMESPG6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · ~,~ Iran, Corporate, Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3deed76fb7bdd7d2597317e2e380419fc76585f5 · tw-shtc-9fd671980e62e6ef7df511e623024abc07aad77d · ofac-pr-79a10780a51a1db84a879e2522b83d5f03827b3f · permid-5087472473 · usgsa-s4mrtl8xk · ofac-49164For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components | ||
| Treasury Targets Enablers of Iran’s UAV Production | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Farshad Hakemzadeh Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |