Statements: NASIM BAKHR KISH

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190 Kish Islandengus_ofac_sdnofac-43115
Organization:addressKhalij Fars Sadaf Building, 3rd Floor, Kishengus_ofac_sdnofac-43115
Organization:addressEntityaddr-fecf45d3de13a0695181e86b1cfbd88f26f6aa32engus_ofac_sdnofac-43115
Organization:addressEntityaddr-6fb454a4a498321d52da145736ec166f0bb6d6f1engus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish Closed Joint-Stock Companyengus_ofac_sdnofac-43115
Organization:aliasNaseem Bahr Kish CJSCengus_ofac_sdnofac-43115
Organization:aliasЗакрытое Акционерное Общество Насим Бахр Кишrusus_ofac_sdnofac-43115
Organization:aliasNasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:countryirengus_ofac_sdnofac-43115
Organization:id25d8db7969e6c11bddea530ed1d5a7d92af1cc76engus_ofac_sdnofac-43115
Organization:idNumber411418981368engus_ofac_sdnofac-43115
Organization:idNumber14000222370engus_ofac_sdnofac-43115
Organization:incorporationDate2012-04-17engus_ofac_sdnofac-43115
Organization:nameNasim Bahr Kishengus_ofac_sdnofac-43115
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
Organization:topicssanctionengus_ofac_sdnofac-43115
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