Statements: Nasim Bahr 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, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty2mf
Organization:addressKhalij Fars Sadaf Building, 3rd Floor, Kishengus_ofac_sdnofac-43115
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, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty2mh
Company:addressIranpermidpermid-5046441603
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty2mg
Organization:addressEntityaddr-fecf45d3de13a0695181e86b1cfbd88f26f6aa32engus_ofac_sdnofac-43115
Organization:addressEntityaddr-6fb454a4a498321d52da145736ec166f0bb6d6f1engus_ofac_sdnofac-43115
LegalEntity:aliasNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:aliasNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty7jq
Organization:aliasЗакрытое Акционерное Общество Насим Бахр Кишengus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish Closed Joint-Stock Companyengus_ofac_sdnofac-43115
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty7jn
Organization:aliasNaseem Bahr Kish CJSCengus_ofac_sdnofac-43115
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty2md
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kishengus_ofac_sdnofac-43115
LegalEntity:aliasNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:aliasNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrqm5bf
Organization:aliasNasim Bakhr Kishengus_ofac_sdnofac-43115
Company:countryirpermidpermid-5046441603
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2md
Organization:countryirengus_ofac_sdnofac-43115
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mg
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-s4mrty2mg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:id328b32e36c4f2fc7a76e2efaf46977b293230137engus_sam_exclusionsusgsa-s4mrty2mf
Company:ide91a298b7b50fa619d3a4c32fda428d61fc60db1permidpermid-5046441603
LegalEntity:id96bd3abd76aa341c969bd76112af890f9bb532dfengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:ida6ea1de40c66ed0a95836c095cb2539c0a6882e7engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:idd449a77bc9be81c671755905c1e10a7a2c41fd19engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:id3a34db8001cd22474154b13308b3f1ab00bf993bengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:id57091f9987133e18aac37b001d35f9e55fa8f9dfengus_sam_exclusionsusgsa-s4mrty7jr
Organization:id21943a26254aefe5d3f6a82730c95550007694cdus_trade_cslofac-43115
LegalEntity:id36f4826152f852f8726ede5b63acdcaecf597eb0engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:id62c4e7a08542c51332df2e8b2c3bd1fd28b11c12engus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:id446dae71a02ed6840c7d4ec0d57713e4cdc4250bengus_sam_exclusionsusgsa-s4mrty2mh
Organization:idaa40c865d10bda908d59b91a3fc8f685a3855399engus_ofac_sdnofac-43115
Organization:idNumber14000222370engus_ofac_sdnofac-43115
Organization:idNumber411418981368engus_ofac_sdnofac-43115
Organization:incorporationDate2012-04-17engus_ofac_sdnofac-43115
Company:jurisdictionirpermidpermid-5046441603
LegalEntity:nameNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:nameNASEEM BAHR KISH CJSCengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:nameNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:nameNASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty2md
Organization:nameNasim Bahr Kishengus_ofac_sdnofac-43115
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:nameNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:nameNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:nameNASIM BAHR KISHengus_sam_exclusionsusgsa-s4mrqm5bf
Company:nameNasim Bahr Kishpermidpermid-5046441603
Organization:nameNASIM BAHR KISHus_trade_cslofac-43115
Company:permId5046441603permidpermid-5046441603
Organization:registrationNumber9979engus_ofac_sdnofac-43115
Company:sourceUrl https://permid.org/1-5046441603permidpermid-5046441603
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43115engus_ofac_sdnofac-43115
Company:statusActivepermidpermid-5046441603
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bf
Organization:topicssanctionus_trade_cslofac-43115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jr
Organization:topicssanctionengus_ofac_sdnofac-43115
LegalEntity:uniqueEntityIdFYBQV76Y6QH9engus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:uniqueEntityIdK5AFA8F45Q65engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:uniqueEntityIdK5EJCC25MBX6engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:uniqueEntityIdK5EJCC25MBX6engus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:uniqueEntityIdK5A3YGM1XLT1engus_sam_exclusionsusgsa-s4mrty2mf
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting