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NASIM BAKHR KISH

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameNASEEM BAHR KISH CJSC · NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · NASIM BAKHR KISH · Nasim Bahr Kish · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH[sources]
AliasNaseem Bahr Kish CJSC · Naseem Bahr Kish Closed Joint-Stock Company · Nasim Bakhr Kish · Zakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kish · Закрытое Акционерное Общество Насим Бахр Киш[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14000222370 · 411418981368[sources]
PermID5046441603[sources]
Registration number9979[sources]
Unique Entity IDFYBQV76Y6QH9 · K4ZCFR52K6C7 · K5A3YGM1XLT1 · K5AFA8F45Q65 · K5EJCC25MBX6[sources]
StatusActive[sources]
AddressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190 · Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190 · Iran · Kish, Khalij Fars Sadaf Building, 3rd Floor[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAKHR KISH, NASEEM BAHR KISH CJSC, NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH, NASIM BAKHR KISH, NASEEM BAHR KISH CJSC, NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

(also NASIM BAHR KISH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,359

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

External databases

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

PermID Open Data5,078

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

Source data IDs: usgsa-s4mrty7jr · usgsa-s4mrty7jq · usgsa-s4mrty2mg · usgsa-s4mrty2md · usgsa-s4mrty2mf · usgsa-s4mrty7jn · usgsa-s4mrqm5bf · usgsa-s4mrty2mh · permid-5046441603 · ofac-43115 · usgsa-s4mrty7jp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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