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-s4mrty2mf
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-s4mrty2md
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-s4mrty7jp
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
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty2mg
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-s4mrty7jr
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190engus_sam_exclusionsusgsa-s4mrty7jn
Organization:addressEntityaddr-6fb454a4a498321d52da145736ec166f0bb6d6f1engus_ofac_sdnofac-43115
Organization:addressEntityaddr-fecf45d3de13a0695181e86b1cfbd88f26f6aa32engus_ofac_sdnofac-43115
Organization:aliasЗакрытое Акционерное Общество Насим Бахр Кишrusus_ofac_sdnofac-43115
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish Closed Joint-Stock Companyengus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish CJSCengus_ofac_sdnofac-43115
Organization:aliasNasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:countryirengus_ofac_sdnofac-43115
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mh
Company:countryirpermidpermid-5046441603
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2md
Company:ide91a298b7b50fa619d3a4c32fda428d61fc60db1permidpermid-5046441603
LegalEntity:id3fde47ec9b4f3c02e0c7787a562bf0c43d013585engus_sam_exclusionsusgsa-s4mrty2md
Organization:id25d8db7969e6c11bddea530ed1d5a7d92af1cc76engus_ofac_sdnofac-43115
Organization:id50af0c53ced5e2198d3844c16b7b4ccd87a3eec5us_trade_cslofac-43115
LegalEntity:idf8652dee0c6970074da8cb6e4ad729bf9fc16178engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:idf3eb550220513a7de9f8a7fdede0f8fb6721fe0eengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:id7fdd2e5aaf2818c840e6818975bf66db97f0df4fengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:idc96d7be819e9be094bc67cff2ae1900f402efc9fengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:idb8bc5d955c03e05d516c75ef62e46db30ac9b899engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:idb6c6ed43ad9f750226600d3fe2a0d8b9fec6f72fengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:id06a9831e94ff181f1280c375e658a73683b60ae3engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:iddbf53fb0d9b62675fc9fa81a375a88d129df014eengus_sam_exclusionsusgsa-s4mrqm5bf
Organization:idNumber411418981368engus_ofac_sdnofac-43115
Organization:idNumber14000222370engus_ofac_sdnofac-43115
Organization:incorporationDate2012-04-17engus_ofac_sdnofac-43115
Company:jurisdictionirpermidpermid-5046441603
Organization:nameNasim Bahr Kishengus_ofac_sdnofac-43115
Organization:nameNASIM BAHR KISHus_trade_cslofac-43115
Company:nameNasim Bahr Kishpermidpermid-5046441603
LegalEntity:nameNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:nameNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:nameNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:nameNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:nameNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:nameNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:nameNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:notes(also NASIM BAHR KISH)engus_sam_exclusionsusgsa-s4mrty7jr
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43115engus_ofac_sdnofac-43115
Company:sourceUrl https://permid.org/1-5046441603permidpermid-5046441603
Company:statusActivepermidpermid-5046441603
Organization:topicssanctionus_trade_cslofac-43115
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7jn
Organization:topicssanctionengus_ofac_sdnofac-43115
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:uniqueEntityIdK5EJCC25MBX6engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:uniqueEntityIdFYBQV76Y6QH9engus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:uniqueEntityIdK5AFA8F45Q65engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:uniqueEntityIdK4ZCFR52K6C7engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:uniqueEntityIdK5A3YGM1XLT1engus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:uniqueEntityIdK5EJCC25MBX6engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:uniqueEntityIdK5A3YGM1XLT1engus_sam_exclusionsusgsa-s4mrty7jp
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