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
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-s4mrty7jn
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty2mf
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
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, 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-s4mrty7jr
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:addressBANDARGAH, PERSIAN GULF SQUARE, IRAN BOULEVARD, PARS ADMINISTRATIVE COMPLEX, BLOCK 16, SECOND FLOOR, UNIT 12, KISH ISLAND, 7941798190, IRNengus_sam_exclusionsusgsa-s4mrqm5bf
Organization:addressEntityaddr-6fb454a4a498321d52da145736ec166f0bb6d6f1engus_ofac_sdnofac-43115
Organization:addressEntityaddr-fecf45d3de13a0695181e86b1cfbd88f26f6aa32engus_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
Organization:aliasNasim Bakhr Kishengus_ofac_sdnofac-43115
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kishengus_ofac_sdnofac-43115
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jp
Organization:countryirengus_ofac_sdnofac-43115
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mg
Company:countryirpermidpermid-5046441603
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrqm5bf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2md
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:id3fe4e5e7fffa8fe6846f4358ad03f39d9dbb3bddengus_sam_exclusionsusgsa-s4mrty2md
Organization:id25d8db7969e6c11bddea530ed1d5a7d92af1cc76engus_ofac_sdnofac-43115
Organization:id21943a26254aefe5d3f6a82730c95550007694cdus_trade_cslofac-43115
LegalEntity:idc95aa2e3b3ad3ce9876ef7f6e958549ed23f4748engus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:id7d23848e646364bb3407ae5d5497b860faa38e66engus_sam_exclusionsusgsa-s4mrty7jn
LegalEntity:ide849fa670ec07c16601178501ccf4b534dfd2306engus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:idb0fccee90be44520317554ca8bd0a712ff652b07engus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:id65684834d31f8eab81fe0dd8cbdfbf66b92fb391engus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:ide6ed2cbdfc094e6cd4ca88adaf8e552fd0d7563eengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:idba8b99c7c43d33c0ebd6928e0a078bd1576a69e6engus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:id6554fdc2cf028cdb36d5109bd3e41e5217539471engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jn
Organization:topicssanctionengus_ofac_sdnofac-43115
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2md
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jr
LegalEntity:topicssanctionengus_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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