Statements: NASIM BAKHR KISH

Canonical ID: NK-np6aCUgr5PKJdvLGsodQRK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrqm5bf
Company:addressIranpermidpermid-5046441603
Organization:addressBandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190 Kish Islandengus_ofac_sdnofac-43115
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty2mf
Organization:addressKhalij Fars Sadaf Building, 3rd Floor, Kishengus_ofac_sdnofac-43115
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty2md
Organization:addressEntityaddr-6fb454a4a498321d52da145736ec166f0bb6d6f1us_ofac_sdnofac-43115
Organization:addressEntityaddr-fecf45d3de13a0695181e86b1cfbd88f26f6aa32us_ofac_sdnofac-43115
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:aliasNasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:aliasЗакрытое Акционерное Общество Насим Бахр Кишrusus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish CJSCengus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish Closed Joint-Stock Companyengus_ofac_sdnofac-43115
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7jn
Company:countryirpermidpermid-5046441603
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2md
Organization:countryirus_ofac_sdnofac-43115
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2md
LegalEntity:id2f4e32e2469a022ada80bb3ebc608706a0ebe2dfus_sam_exclusionsusgsa-s4mrty7jq
Company:ide91a298b7b50fa619d3a4c32fda428d61fc60db1permidpermid-5046441603
LegalEntity:idf2036f02bea4c0e0c26431d9060737948babffecus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:id2edb2bf7cdbf25c3dcc8287a307359fbdff2f77bus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:idb286d378e123e272fb92c13838fe69de75d3aac1us_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:id1785e260de9daf052f6538a827b061da5d3b8131us_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:id8b79a66460f1f6cbebb30f1b711551f311b1b669us_sam_exclusionsusgsa-s4mrty2md
LegalEntity:id6928aa709362a1442b7c9a029e784e16126d3068us_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:id73e154d3d0533c513c3681f9aaec22d622126a99us_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:id300c8ea272172bbc0b041043d9a5a4f432d69bf4us_sam_exclusionsusgsa-s4mrty7jr
Organization:id21943a26254aefe5d3f6a82730c95550007694cdus_trade_cslofac-43115
Organization:id0245be46942c31dcc6b7ff0ef67db311fbdad69bus_ofac_sdnofac-43115
Organization:idNumber14000222370engus_ofac_sdnofac-43115
Organization:idNumber411418981368engus_ofac_sdnofac-43115
Organization:incorporationDate2012-04-17us_ofac_sdnofac-43115
Company:jurisdictionirpermidpermid-5046441603
LegalEntity:nameNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:nameNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:nameNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrqm5bf
Organization:nameNasim Bahr Kishengus_ofac_sdnofac-43115
Organization:nameNASIM BAHR KISHus_trade_cslofac-43115
LegalEntity:nameNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2mg
Company:nameNasim Bahr Kishpermidpermid-5046441603
LegalEntity:nameNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:nameNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:nameNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:notes(also NASIM BAKHR KISH, NASEEM BAHR KISH CJSC, NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH, NASIM BAKHR KISH, NASEEM BAHR KISH CJSC, NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH)engus_sam_exclusionsusgsa-s4mrqm5bf
Company:permId5046441603permidpermid-5046441603
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43115
Organization:registrationNumber9979engus_ofac_sdnofac-43115
Company:sourceUrl https://permid.org/1-5046441603permidpermid-5046441603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43115us_ofac_sdnofac-43115
Company:statusActivepermidpermid-5046441603
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mh
Organization:topicssanctionus_trade_cslofac-43115
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jn
Organization:topicssanctionus_ofac_sdnofac-43115
LegalEntity:uniqueEntityIdK5EJCC25MBX6engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:uniqueEntityIdK5EJCC25MBX6engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:uniqueEntityIdK5A3YGM1XLT1engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:uniqueEntityIdK4ZCFR52K6C7engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:uniqueEntityIdK5A3YGM1XLT1engus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:uniqueEntityIdK5AFA8F45Q65engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:uniqueEntityIdFYBQV76Y6QH9engus_sam_exclusionsusgsa-s4mrqm5bf
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