NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
Ісламська Республіка Іран, м. Тегеран (Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran) ukr ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2024-03-06 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Східна 18-а вулиця, № 47 ukr ua_nabc_sanctions ua-nazk-company-6674 2023-09-07 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran eng us_ofac_sdn ofac-39036 2023-11-17 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran eng us_ofac_sdn ofac-39036 2023-11-17 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island eng us_ofac_sdn ofac-39036 2023-11-17 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
1997857976, Тегеран, Саадат Абад, бульвар Фарханг, Восточная 18-я улица, № 47 rus ua_nabc_sanctions ua-nazk-company-6674 2023-09-07 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran eng us_ofac_sdn ofac-39036 2023-11-17 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran eng us_ofac_sdn ofac-39036 2023-11-17 NK-ns7oiKUhZQopVSRFGVP4ua Organization: address
1997857976, Tehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 eng ua_nabc_sanctions ua-nazk-company-6674 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7 eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-268d3596dc5df4ed894fb03d3a4e099cc56d7d60 eng us_ofac_sdn ofac-39036 2023-11-02 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7 be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: addressEntity
addr-9d72b7e54cc78e364c0c6c9c6758f8015bd87eb4 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: addressEntity
addr-42fd874ecd49693a2e5e05a2e7f838ad71da7fd3 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: addressEntity
addr-f08ad832b38141266914b0bfbfe45349ff2495b0 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: addressEntity
addr-5e0619adfa534e88bd6554acc732603b233ea9bf ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: addressEntity
addr-a17c97c742ff6975bf148f8e1ab80b8952b3e9ec ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-0527100168da96e86ed1a468a02404898b4a2891 eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-f142f82d3be9b2a7dff7fe9fc4b32f8ee341d459 eng us_ofac_sdn ofac-39036 2023-11-02 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-513752435f4f8c20001c3aee1e038ddf3af929f1 eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-99a6e7819a2223185b730b2101647e7bca3bc049 eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-ebdfffe4e76ff6e48efd24309d256e15ed864236 eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-3a4abb92ddd8f0ed12c8178a42552358cc8843aa eng us_ofac_sdn ofac-39036 2023-11-02 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-462d5a3550e86077a5bbf88d09e2ffbeac7092be eng us_ofac_sdn ofac-39036 2023-11-02 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-2e1ac844ed23eeded9228e5465679f96bab9b55d eng us_ofac_sdn ofac-39036 2023-11-02 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-aec480fd1ea1c0ee25373997dacbd79562cca06d fra fr_tresor_gels_avoir fr-ga-6940 2023-12-11 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-626d233e117a9e5ff4dac3abfd80c1830451175e fra fr_tresor_gels_avoir fr-ga-6940 2023-12-11 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-2eb0168129037a134bdfc688014f587dfa4f9531 fra fr_tresor_gels_avoir fr-ga-6940 2023-12-11 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-b55a5778647593ef5ec2debcc7445048a9240d87 fra fr_tresor_gels_avoir fr-ga-6940 2023-12-11 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-bf2614b7f41f5a4338bb9f0d3391a8eab88a41fa fra fr_tresor_gels_avoir fr-ga-6940 2023-12-11 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-0527100168da96e86ed1a468a02404898b4a2891 be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-ebdfffe4e76ff6e48efd24309d256e15ed864236 be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-513752435f4f8c20001c3aee1e038ddf3af929f1 be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: addressEntity
addr-99a6e7819a2223185b730b2101647e7bca3bc049 be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: alias
Baharestan Kish Company ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2023-05-22 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: alias
شرکت بهارستان کیش fas ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: alias
Бахарестан Кіш Компані ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2023-05-22 NK-ns7oiKUhZQopVSRFGVP4ua Organization: alias
شرکت بهارستان کیش fra fr_tresor_gels_avoir fr-ga-6940 2023-12-22 NK-ns7oiKUhZQopVSRFGVP4ua Organization: country
ir fra fr_tresor_gels_avoir fr-ga-6940 2023-12-11 NK-ns7oiKUhZQopVSRFGVP4ua Organization: country
ir be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: country
ir ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: country
ir eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: country
ir ua_nabc_sanctions ua-nazk-company-6674 2023-05-12 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: country
ir ca_dfatd_sema_sanctions ca-sema-1-172-ir-baharestan-kish-company 2022-12-02 NK-ns7oiKUhZQopVSRFGVP4ua Organization: country
ir eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: createdAt
2023-12-11 eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: createdAt
2023-12-11 be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: createdAt
2023-12-21 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
689604a11e09f9522ccb2294b2b11cfe41b46674 ua_nabc_sanctions ua-nazk-company-6674 2024-03-25 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: id
f583f3ed4f57afd01c6ad19c40f5af0ad6da5db9 ca_dfatd_sema_sanctions ca-sema-1-172-ir-baharestan-kish-company 2023-07-03 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
335265ab7df7f7d293c5b807b56acbd11bb01333 us_trade_csl ofac-39036 2024-05-07 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
a54a2292465921c3becfe6e7946e221e15256b6e fra fr_tresor_gels_avoir fr-ga-6940 2024-03-19 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: id
8581268ec11c68181e22bb75b5d0272be6fc34a4 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
88b8df34154d4901a6109ac178cbef02846e315e eng us_ofac_sdn ofac-39036 2024-03-05 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
42848b7e4099f9b7ff31a28f943cd2903c194d93 eu_fsf eu-fsf-eu-10863-14 2024-03-28 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
eebd456d19b6f62b404ce959d60045e8ee25826b be_fod_sanctions eu-fsf-eu-10863-14 2024-03-28 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: id
af58b56609b8cd74f9bef55e0086467c6a38ae51 nz_russia_sanctions nz-ru-ent-410-baharestan-kish-company 2024-05-16 NK-ns7oiKUhZQopVSRFGVP4ua Organization: id
23c263bb408beb38a4b375692fc0e7c8437617bc ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2024-03-06 NK-ns7oiKUhZQopVSRFGVP4ua Organization: idNumber
10861531217 eng us_ofac_sdn ofac-39036 2024-03-05 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: incorporationDate
2002 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: incorporationDate
2002 fra fr_tresor_gels_avoir fr-ga-6940 2023-12-29 NK-ns7oiKUhZQopVSRFGVP4ua Organization: innCode
411146547979 ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2024-03-06 NK-ns7oiKUhZQopVSRFGVP4ua Organization: innCode
411146547979 ua_nabc_sanctions ua-nazk-company-6674 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: jurisdiction
ir ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2023-05-22 NK-ns7oiKUhZQopVSRFGVP4ua Organization: jurisdiction
ir fra fr_tresor_gels_avoir fr-ga-6940 2023-12-29 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: modifiedAt
2023-12-21 ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Бахарестан Кіш Компані ukr ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: name
Baharestan Kish Company nz_russia_sanctions nz-ru-ent-410-baharestan-kish-company 2024-05-16 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish Company eng ua_nabc_sanctions ua-nazk-company-6674 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: name
Baharestan Kish Company ca_dfatd_sema_sanctions ca-sema-1-172-ir-baharestan-kish-company 2022-12-02 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: name
Baharestan Kish Company ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish vállalat hun be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish Company eng be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
شرکت بهارستان کیش fas be_fod_sanctions eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish vállalat hun eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish Company eng eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
شرکت بهارستان کیش fas eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
BAHARESTAN KISH COMPANY us_trade_csl ofac-39036 2024-05-07 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish Company eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Baharestan Kish Company fra fr_tresor_gels_avoir fr-ga-6940 2023-12-22 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
Bakharestan Kish Kompani eng ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2024-03-06 NK-ns7oiKUhZQopVSRFGVP4ua Organization: name
شرکت بهارستان کیش eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: notes
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. ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua Organization: notes
Place of registration:Iran
Date of registration: 2002
Associated individuals:
Rahmatollah Heidari (Managing Director and a member of the board of directors) eu_fsf eu-fsf-eu-10863-14 2024-03-28 NK-ns7oiKUhZQopVSRFGVP4ua Organization: notes
Place of registration:Iran
Date of registration: 2002
Associated individuals:
Rahmatollah Heidari (Managing Director and a member of the board of directors) be_fod_sanctions eu-fsf-eu-10863-14 2024-03-28 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: notes
Place of registration:Iran ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: notes
Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors) ch_seco_sanctions ch-seco-69019 2023-12-21 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: notes
Iranian UAV component production company nz_russia_sanctions nz-ru-ent-410-baharestan-kish-company 2024-05-16 NK-ns7oiKUhZQopVSRFGVP4ua Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-6940 2023-12-22 NK-ns7oiKUhZQopVSRFGVP4ua Organization: ogrnCode
10861531217 ua_nabc_sanctions ua-nazk-company-6674 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: registrationNumber
1480 eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: registrationNumber
10871531217 ua_nsdc_sanctions ua-nsdc-22049-baharestan-kis-kompani 2024-03-06 NK-ns7oiKUhZQopVSRFGVP4ua Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39036eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6940fra fr_tresor_gels_avoir fr-ga-6940 2024-03-19 NK-ns7oiKUhZQopVSRFGVP4ua Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/6674/ua_nabc_sanctions ua-nazk-company-6674 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: taxNumber
411146547979 eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: topics
poi ua_nabc_sanctions ua-nazk-company-6674 2024-03-25 NK-ns7oiKUhZQopVSRFGVP4ua Organization: topics
sanction eng us_ofac_sdn ofac-39036 2023-04-20 NK-ns7oiKUhZQopVSRFGVP4ua Organization: topics
sanction eu_fsf eu-fsf-eu-10863-14 2023-12-13 NK-ns7oiKUhZQopVSRFGVP4ua LegalEntity: topics
sanction ch_seco_sanctions ch-seco-69019 2023-12-21