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Canonical ID: NK-ns7oiKUhZQopVSRFGVP4ua · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN. | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
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 | |||
Organization:address | Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran | eng | us_ofac_sdn | ofac-39036 | |||
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 | |||
Organization:address | No. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Tehran | gb_fcdo_sanctions | gb-fcdo-irn0224 | ||||
Organization:address | Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran, | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:address | Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island | eng | us_ofac_sdn | ofac-39036 | |||
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 | |||
Organization:address | Troisième adresse: Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, IRAN , | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
Organization:address | Deuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
Organization:address | Quatrième adresse: No. 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Téhéran 1997857976, IRAN , | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
Organization:address | Première adresse: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
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 | |||
LegalEntity:address | TEHRAN, SHEIKH FAZLOLLAH HIGHWAY, TEIMURI BLVD, BEFORE SHARIF UNIVERSITY METRO STATION, YAS BUILDING, NUMBER 116, FIFTH FLOOR, UNIT 17, IRN | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
LegalEntity:addressEntity | addr-30256cfe4f18442b18bfd7303a62c8ec5351f6b2 | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:addressEntity | addr-0527100168da96e86ed1a468a02404898b4a2891 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-99a6e7819a2223185b730b2101647e7bca3bc049 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-99a6e7819a2223185b730b2101647e7bca3bc049 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-ebdfffe4e76ff6e48efd24309d256e15ed864236 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-513752435f4f8c20001c3aee1e038ddf3af929f1 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-513752435f4f8c20001c3aee1e038ddf3af929f1 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-0527100168da96e86ed1a468a02404898b4a2891 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:addressEntity | addr-268d3596dc5df4ed894fb03d3a4e099cc56d7d60 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-f142f82d3be9b2a7dff7fe9fc4b32f8ee341d459 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-462d5a3550e86077a5bbf88d09e2ffbeac7092be | eng | us_ofac_sdn | ofac-39036 | |||
LegalEntity:addressEntity | addr-5e0619adfa534e88bd6554acc732603b233ea9bf | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-42fd874ecd49693a2e5e05a2e7f838ad71da7fd3 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-f08ad832b38141266914b0bfbfe45349ff2495b0 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-9d72b7e54cc78e364c0c6c9c6758f8015bd87eb4 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:addressEntity | addr-a17c97c742ff6975bf148f8e1ab80b8952b3e9ec | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:addressEntity | addr-2e1ac844ed23eeded9228e5465679f96bab9b55d | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-3a4abb92ddd8f0ed12c8178a42552358cc8843aa | eng | us_ofac_sdn | ofac-39036 | |||
Organization:addressEntity | addr-ebdfffe4e76ff6e48efd24309d256e15ed864236 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:alias | Baharestan Kish Company | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:alias | شرکت بهارستان کیش | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
LegalEntity:alias | شرکت بهارستان کیش | fas | ch_seco_sanctions | ch-seco-69019 | |||
Organization:alias | Бахарестан Кіш Компані | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
LegalEntity:alias | شرکت بهارستان کیش | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-39036 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-10863-14 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
Organization:createdAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
LegalEntity:createdAt | 2024 | gb_hmt_sanctions | gb-hmt-16566 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:createdAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:id | eebd456d19b6f62b404ce959d60045e8ee25826b | be_fod_sanctions | eu-fsf-eu-10863-14 | ||||
LegalEntity:id | af58b56609b8cd74f9bef55e0086467c6a38ae51 | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
Organization:id | 23c263bb408beb38a4b375692fc0e7c8437617bc | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
LegalEntity:id | fd535ea7cdf69a717e825b43fb8388f2e9922226 | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
Organization:id | 335265ab7df7f7d293c5b807b56acbd11bb01333 | us_trade_csl | ofac-39036 | ||||
Organization:id | 43d971dcc4c3c0b26874a292af2ef5c3622fb39b | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
LegalEntity:id | 8581268ec11c68181e22bb75b5d0272be6fc34a4 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:id | 204df7be180152c7ece769fd5a00423e1c9f84b2 | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:id | c6a8fa13f1e3e29cd4d2b176c7f88256a80b95ee | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
LegalEntity:id | a43b79f99aac7468a1b944c71ada2af432094f24 | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:id | 88b8df34154d4901a6109ac178cbef02846e315e | eng | us_ofac_sdn | ofac-39036 | |||
Organization:id | 2f6f3a00f4d1a948462bf998023ffc857c1c7fd0 | gb_fcdo_sanctions | gb-fcdo-irn0224 | ||||
Organization:id | 42848b7e4099f9b7ff31a28f943cd2903c194d93 | eu_fsf | eu-fsf-eu-10863-14 | ||||
Organization:idNumber | 10861531217 | eng | us_ofac_sdn | ofac-39036 | |||
Organization:incorporationDate | 2002 | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
LegalEntity:incorporationDate | 2002 | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:innCode | 411146547979 | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69019 | ||||
LegalEntity:modifiedAt | 2024 | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:name | Бахарестан Кіш Компані | ukr | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | |||
LegalEntity:name | Baharestan Kish Company | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:name | BAHARESTAN KISH COMPANY | us_trade_csl | ofac-39036 | ||||
LegalEntity:name | Baharestan Kish Company | ca_dfatd_sema_sanctions | ca-sema-5dc246110b2570773061c70428149a733c1206ac | ||||
LegalEntity:name | Baharestan Kish Company | gb_hmt_sanctions | gb-hmt-16566 | ||||
Organization:name | Bakharestan Kish Kompani | eng | ua_nsdc_sanctions | ua-nsdc-22049-baharestan-kis-kompani | |||
Organization:name | Baharestan Kish Company | eng | us_ofac_sdn | ofac-39036 | |||
Organization:name | شرکت بهارستان کیش | eng | us_ofac_sdn | ofac-39036 | |||
Organization:name | Baharestan Kish Company | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
LegalEntity:name | BAHARESTAN KISH COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6pys | |||
Organization:name | Baharestan Kish Company | fra | fr_tresor_gels_avoir | fr-ga-6940 | |||
LegalEntity:name | Baharestan Kish Company | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
Organization:name | Baharestan Kish Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0224 | |||
Organization:name | Baharestan Kish vállalat | hun | be_fod_sanctions | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish Company | eng | be_fod_sanctions | eu-fsf-eu-10863-14 | |||
Organization:name | شرکت بهارستان کیش | fas | eu_fsf | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish vállalat | hun | eu_fsf | eu-fsf-eu-10863-14 | |||
Organization:name | Baharestan Kish Company | eng | eu_fsf | eu-fsf-eu-10863-14 | |||
Organization:name | شرکت بهارستان کیش | fas | be_fod_sanctions | eu-fsf-eu-10863-14 | |||
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 | ||||
LegalEntity:notes | Place of registration:Iran | ch_seco_sanctions | ch-seco-69019 | ||||
Organization:notes | Lieu d’enregistrement: IRAN Date d’enregistrement: 2002 Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration) | mc_fund_freezes | mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d | ||||
LegalEntity:notes | Iranian UAV component production company | nz_russia_sanctions | nz-ru-ent-410-baharestan-kish-company | ||||
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 | |||