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Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190

Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190				[sources]
City	not available				[sources]
Street address	Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12				[sources]
Postal code	7941798190				[sources]
State	Kish Island				[sources]
Last changed	2023-11-02	Last checked	2024-05-28	First seen	2023-11-02

Relationships

Located there
Name	Country
NASIM BAHR KISH · Nasim Bahr Kish · Закрите Акціонерне Товариство Насим Бахр Киш · Закрытое Акционерное Общество Насим Бахр Киш	Iran

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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