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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SABERIN KISH CO. · Saberin Kish Co · Saberin Kish Company · TEJARAT PAYDAR OFOGH · شرکت صابرین کیش | [sources] | |||
| Other name | Saberin Kish Co. · Tejarat Paydar Ofogh | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861528470 | [sources] | |||
| PermID | 5086823463 | [sources] | |||
| Registration number | 1205 | [sources] | |||
| Unique Entity ID | LFDEKEAUAQ15 · LW8VEBYCV8K7 · P87ADQFGJB77 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KISH ISLAND, IRN · Kish Island · Kish Island Iran · Kish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iran · Number 9, Bahard First Tehran 1677745783 Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SABERIN KISH COMPANY)
(also SABERIN KISH COMPANY)
(also SABERIN KISH CO., TEJARAT PAYDAR OFOGH, SABERIN KISH CO., TEJARAT PAYDAR OFOGH)
(also SABERIN KISH COMPANY)
(also SABERIN KISH COMPANY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
tw-shtc-e8b491d8e280458d4fd195bce133bf2c9d4eb170 · jp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba · usgsa-s4mrvqhx4 · ofac-45354 · jp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b · usgsa-s4mrvqghx · ofac-pr-8664e7f18fc0730173d8077c7d8f1ed78f6309b7 · usgsa-s4mrvqp66 · usgsa-s4mrvqqkj · usgsa-s4mrvqqh6 · usgsa-s4mrvqp8j · permid-5086823463 · tw-shtc-8690b97ac28e0fe57a9b68334145506e565a10daFor 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 | |
| Kish Island | Iran | |
| Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alireza Matinkia Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |