Statements: SABERIN KISH CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:addressKish Island Irantw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:addressNumber 9, Bahard First, Resalat Square, Hengam Street Tehran 1677745783 Irantw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Company:addressKish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iranpermidpermid-5086823463
Organization:addressNumber 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehranengus_ofac_sdnofac-45354
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqqh6
Organization:addressKish Islandengus_ofac_sdnofac-45354
LegalEntity:addressKISH ISLANDengus_sam_exclusionsusgsa-s4mrvqp8j
Organization:addressEntityaddr-c6410895ea4000deaa51e2870c6e702fb13f3af6engus_ofac_sdnofac-45354
Organization:addressEntityaddr-4a83f4094e02dce9ade4e84db75384aee0481513engus_ofac_sdnofac-45354
Organization:aliasTejarat Paydar Ofoghengus_ofac_sdnofac-45354
LegalEntity:aliasTEJARAT PAYDAR OFOGHjpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
LegalEntity:aliasTEJARAT PAYDAR OFOGHtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:aliasSABERIN KISH CO.jpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
LegalEntity:aliasSABERIN KISH CO.tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Organization:aliasSaberin Kish Co.engus_ofac_sdnofac-45354
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqhx4
Company:countryirpermidpermid-5086823463
Organization:countryirengus_ofac_sdnofac-45354
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:countryirjpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:countryirtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:id1cf2b8ff9ea546ba9a505d9e80a9b6c3a53ee964tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:id8ffeb3ecb8b017499e0c655a1016eb41af3b3bb3jpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
Company:idb8af659c89ea01023b19fbcd7931515aee43ae22permidpermid-5086823463
LegalEntity:idb27b50d3ae960ce693ba8f8305042661e0edb9f4engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:ida0bad829b745aafb81981201be6c099e326033f5engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:id3744cbc162ffb6126fbaad7679951f4639adfd7aengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:idcd7c8ca627922886bc7373590a3cdb4df15371beengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:id1d994d3a12ab71398df05522ac80f57e83641908engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:id5aac47e75f5255d071b9b30767fa4ba2dd77d15dengus_sam_exclusionsusgsa-s4mrvqqkj
Organization:idd955ff8833dddc0bb39ea1ceb6e170a699b3b4feengus_ofac_sdnofac-45354
Organization:idf3f73981ce3af021871b5e8721dd703b0fcb8f0aus_trade_cslofac-45354
Organization:idNumber10861528470engus_ofac_sdnofac-45354
LegalEntity:idNumber10861528470tw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Organization:incorporationDate2001-10-30engus_ofac_sdnofac-45354
Company:jurisdictionirpermidpermid-5086823463
Organization:nameSABERIN KISH COMPANYus_trade_cslofac-45354
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:nameTEJARAT PAYDAR OFOGHengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqqh6
Organization:nameSaberin Kish Companyengus_ofac_sdnofac-45354
Organization:nameشرکت صابرین کیشaraus_ofac_sdnofac-45354
LegalEntity:nameSABERIN KISH CO.engus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:nameSABERIN KISH COMPANYengjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
LegalEntity:nameSABERIN KISH COMPANYtw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
Company:nameSaberin Kish Copermidpermid-5086823463
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:nameSABERIN KISH COMPANYengus_sam_exclusionsusgsa-s4mrvqghx
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-s4mrvqqh6
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:notes(also SABERIN KISH COMPANY)engus_sam_exclusionsusgsa-s4mrvqp66
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=45354engus_ofac_sdnofac-45354
Company:sourceUrl https://permid.org/1-5086823463permidpermid-5086823463
Company:statusActivepermidpermid-5086823463
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:topicsexport.controltw_shtctw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b
Organization:topicssanctionus_trade_cslofac-45354
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp8j
Organization:topicssanctionengus_ofac_sdnofac-45354
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp66
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqp8j
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqghx
LegalEntity:uniqueEntityIdLW8VEBYCV8K7engus_sam_exclusionsusgsa-s4mrvqqkj
LegalEntity:uniqueEntityIdP87ADQFGJB77engus_sam_exclusionsusgsa-s4mrvqhx4
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqqh6
LegalEntity:uniqueEntityIdLFDEKEAUAQ15engus_sam_exclusionsusgsa-s4mrvqp66
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