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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baharestan Kish Company · Baharestan Kish vállalat · Бахарестан Кіш Компані · شرکت بهارستان کیش | [sources] | |||
| Other name | Bakharestan Kish Kompani · شرکت بهارستان کیش | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861531217 | [sources] | |||
| Registration number | 10871531217 · 1480 | [sources] | |||
| Tax Number | 411146547979 | [sources] | |||
| Unique Entity ID | QSFFXYFNDDQ7 | [sources] | |||
| Address | 0 · 1 · 2 · 3 · 4 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)
Place of registration:Iran
Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme.
Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)
Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)
Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). La société a également travaillé sur les composants des UAV Shahed, qui ont été exportés vers la Russie. Baharestan Kish Company a supervisé divers projets liés à la défense, dont la fabrication d'UAV. Par conséquent, elle soutient le programme iranien d'UAV et y participe.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: IRAN Date d’enregistrement: 2002 Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration)
Iranian UAV component production company
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-39036 · ca-sema-1-172-ir-baharestan-kish-company · fr-ga-6940 · gb-fcdo-irn0224 · mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d · ca-sema-5dc246110b2570773061c70428149a733c1206ac · ch-seco-69019 · ofac-pr-a2a81d0b3f3eeb93da36caa090395e5a16ffc496 · gb-hmt-16566 · jp-eul-97087103fabe2275a8fca2b2cb98b9d1cc298357 · ua-nsdc-22049-baharestan-kis-kompani · eu-fsf-eu-10863-14 · gb-coh-sjniwgiopkee9vnle-6nsdktfam · tw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b · nz-ru-ent-410-baharestan-kish-company · usgsa-s4mrn6pysFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rehmatollah HEIDARI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Persons Involved in Production of Unmanned Aerial Vehicles and Weapon Shipment to Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rehmatollah HEIDARI Export controlled · Sanctioned entity | - | - | - | |
| Islamic Revolutionary Guard Corps (IRGC) | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Iran |
| Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran | Iran |
| Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Iran | Iran |
| Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran | Iran |
| Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran | Iran |
| Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island | Iran |
| Providing support to |
| - |
| - |