Statements: SABERIN KISH CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNumber 9, Bahard First Tehran 1677745783 Irantw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqp66
Organization:addressNumber 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehranengus_ofac_sdnofac-45354
Organization:addressKish Islandengus_ofac_sdnofac-45354
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqhx4
Company:addressKish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iranpermidpermid-5086823463
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:addressKISH ISLAND, IRNengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:addressKish Island Irantw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Organization:addressEntityaddr-4a83f4094e02dce9ade4e84db75384aee0481513engus_ofac_sdnofac-45354
Organization:addressEntityaddr-c6410895ea4000deaa51e2870c6e702fb13f3af6engus_ofac_sdnofac-45354
LegalEntity:aliasTEJARAT PAYDAR OFOGHtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:aliasSABERIN KISH CO.tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:aliasSABERIN KISH CO.jpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:aliasTEJARAT PAYDAR OFOGHjpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
Organization:aliasSaberin Kish Co.engus_ofac_sdnofac-45354
Organization:aliasTejarat Paydar Ofoghengus_ofac_sdnofac-45354
Company:countryirpermidpermid-5086823463
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:countryirjpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqkj
Organization:countryirengus_ofac_sdnofac-45354
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:countryirtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:ida8edaa62d9d79a8d6db3069f8382808b9272ce5eengus_sam_exclusionsusgsa-s4mrvqqkj
Organization:idd955ff8833dddc0bb39ea1ceb6e170a699b3b4feengus_ofac_sdnofac-45354
Organization:idf3f73981ce3af021871b5e8721dd703b0fcb8f0aus_trade_cslofac-45354
LegalEntity:id6a4be3daab196cd7b3a45e17887088436ba2f57ejpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:id56ab76ae2af063628341f5855e5b2eb93ba9e5b4tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Company:idb8af659c89ea01023b19fbcd7931515aee43ae22permidpermid-5086823463
LegalEntity:ida63acb2e450a5cc8addeb4f36dc4628a10c94730engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:idfe7117f751119c5920789131cb4518aeded2d98dengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:ided76b279e1d8f0b333e680910e0bd9b8b394967bengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:id9cc3c7d14610d36adbb03a5db1c90f213e9f6b7eengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:idd8b45b126c3d0211d1f7230836c56fd27d563720engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:idNumber10861528470tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Organization:idNumber10861528470engus_ofac_sdnofac-45354
Organization:incorporationDate2001-10-30engus_ofac_sdnofac-45354
Company:jurisdictionirpermidpermid-5086823463
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqp66
Company:nameSaberin Kish Copermidpermid-5086823463
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:nameSABERIN KISH COMPANYtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:nameSABERIN KISH COMPANYengjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
Organization:nameشرکت صابرین کیشaraus_ofac_sdnofac-45354
Organization:nameSABERIN KISH COMPANYus_trade_cslofac-45354
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqhx4
Organization:nameSaberin Kish Companyengus_ofac_sdnofac-45354
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqp8j
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-s4mrvqqh6
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
Company:sourceUrl https://permid.org/1-5086823463permidpermid-5086823463
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354engus_ofac_sdnofac-45354
Company:statusActivepermidpermid-5086823463
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp66
Organization:topicssanctionus_trade_cslofac-45354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8j
Organization:topicssanctionengus_ofac_sdnofac-45354
LegalEntity:topicsexport.controltw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqghx
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