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Baharestan Kish Company

Sanctioned entity

Baharestan Kish Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAHARESTAN KISH COMPANY · Baharestan Kish Company · Baharestan Kish vállalat · Bakharestan Kish Kompani · Бахарестан Кіш Компані · 1 more...				[sources]
Other name	Baharestan Kish Company · Бахарестан Кіш Компані · شرکت بهارستان کیش				[sources]
Incorporation date	2002				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10861531217`				[sources]
INN	`411146547979`				[sources]
OGRN	`10861531217`				[sources]
Registration number	`10871531217` · `1480`				[sources]
Tax Number	`411146547979`				[sources]
Status	not available				[sources]
Address	1997857976, Tehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 · 1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Восточная 18-я улица, № 47 · 1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Східна 18-а вулиця, № 47 · Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island · Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-11				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2022-12-02

Descriptions

Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration:Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran	Iran
Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF)	Iran
Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, Iran,	Iran
Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)	Iran
Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island	Iran
Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Iran	Iran
No. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iran,	Iran
Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran	Iran
Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran	Iran
Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF)	Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran	Iran
Kish Island, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Iran	Iran
Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran,	Iran
Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran,	Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran	Iran
Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Iran	Iran
Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran	Iran
Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, Iran,	Iran
Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
Rahmatollah HEIDARI	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Revolutionary Guard Corps	Providing support to	-	-
Rahmatollah Heidari	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-12-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2023-12-11	-
National Agency on Corruption Prevention	-	2023-03-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-69019 · ua-nsdc-22049-baharestan-kis-kompani · ua-nazk-company-6674 · ua-nabc-company-6674-baharestan-kish-company · fr-ga-6940 · eu-fsf-eu-10863-14 · ofac-39036 · ca-sema-1-172-ir-baharestan-kish-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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