Statements: SABERIN KISH CO.

Canonical ID: NK-j7hkGePxB9BdN6Wtqoisme · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKish Islandengus_ofac_sdnofac-45354
LegalEntity:addressNumber 9, Bahard First, Resalat Square, Hengam Street Tehran 1677745783 Irantw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:addressKish Island Irantw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqp66
Organization:addressTehran, Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783engus_ofac_sdnofac-45354
Company:addressKish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iranpermidpermid-5086823463
Organization:addressEntityaddr-c8830f7c9b51f4b1348b8651f15e5fe3a316c1f3us_ofac_sdnofac-45354
Organization:addressEntityaddr-e8b5415449cbb5df9c642e6177160bc96b8feb80us_ofac_sdnofac-45354
LegalEntity:aliasTEJARAT PAYDAR OFOGHjpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
Organization:aliasTejarat Paydar Ofoghengus_ofac_sdnofac-45354
Organization:aliasSaberin Kish Co.engus_ofac_sdnofac-45354
LegalEntity:aliasSABERIN KISH CO.tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:aliasTEJARAT PAYDAR OFOGHtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:aliasSABERIN KISH CO.jpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
Company:countryirext_us_ofac_press_releasesofac-pr-8664e7f18fc0730173d8077c7d8f1ed78f6309b7
LegalEntity:countryirjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
Organization:countryirus_ofac_sdnofac-45354
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqhx4
Company:countryirpermidpermid-5086823463
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:countryirtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:id695fc858c922f7c0ad7c3403cf772ecb117a9ea1us_sam_exclusionsusgsa-s4mrvqqkj
Company:idb8af659c89ea01023b19fbcd7931515aee43ae22permidpermid-5086823463
LegalEntity:id2c2f69f9b4d1fb2c444a5f74f77d6b1e5053d8acjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
Organization:idf3f73981ce3af021871b5e8721dd703b0fcb8f0aus_trade_cslofac-45354
Company:id7f9e97fecf8ab49a686ee9495d4a1498431aac34ext_us_ofac_press_releasesofac-pr-8664e7f18fc0730173d8077c7d8f1ed78f6309b7
Organization:idfbbe5fe2c2907a2b19fe79f46e19d86883cc86a1us_ofac_sdnofac-45354
LegalEntity:id1cf2b8ff9ea546ba9a505d9e80a9b6c3a53ee964tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:id3b6901212dac62db4bd07fb1e4ea5608679c0270us_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:id835686ffd9bbfbcb4205f8680eeadaa518f6f1a1us_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:id1af58760239f65a11589e1a9d6ca8600013e0175us_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:idb387ca7442e2d1366b23ac2b2df95104b2ff8458us_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:idcbb63c586b58bbeb48964b04b77c7f0f72125f30us_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:idNumber10861528470tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Organization:idNumber10861528470engus_ofac_sdnofac-45354
Organization:incorporationDate2001-10-30us_ofac_sdnofac-45354
Company:jurisdictionirpermidpermid-5086823463
LegalEntity:nameSABERIN KISH COMPANYengjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqp8j
Organization:nameSABERIN KISH COMPANYus_trade_cslofac-45354
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqqh6
Organization:nameSaberin Kish Companyengus_ofac_sdnofac-45354
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqqkj
Organization:nameشرکت صابرین کیشaraus_ofac_sdnofac-45354
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqhx4
Company:nameSaberin Kish Copermidpermid-5086823463
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqghx
Company:nameSaberin Kish Companyengext_us_ofac_press_releasesofac-pr-8664e7f18fc0730173d8077c7d8f1ed78f6309b7
LegalEntity:nameSABERIN KISH COMPANYtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:notes(also SABERIN KISH CO., TEJARAT PAYDAR OFOGH, SABERIN KISH CO., TEJARAT PAYDAR OFOGH)engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqqkj
Company:permId5086823463permidpermid-5086823463
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-45354
Organization:registrationNumber1205engus_ofac_sdnofac-45354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354us_ofac_sdnofac-45354
Company:sourceUrl https://permid.org/1-5086823463permidpermid-5086823463
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1820ext_us_ofac_press_releasesofac-pr-8664e7f18fc0730173d8077c7d8f1ed78f6309b7
Company:statusActivepermidpermid-5086823463
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghx
Organization:topicssanctionus_trade_cslofac-45354
LegalEntity:topicssanctionjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkj
Organization:topicssanctionus_ofac_sdnofac-45354
LegalEntity:topicsexport.controltw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqhx4
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