Statements: Baharestan Kish Company

Canonical ID: NK-ns7oiKUhZQopVSRFGVP4ua · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iranfrafr_tresor_gels_avoirfr-ga-6940
Organization:addressExhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10863-14
Organization:addressTehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10863-14
Organization:addressUnit 17 Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehranenggb_coh_disqualifiedgb-coh-sjniwgiopkee9vnle-6nsdktfam
Organization:addressTehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10863-14
Organization:addressTehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10863-14
LegalEntity:addressTEHRAN, SHEIKH FAZLOLLAH HIGHWAY, TEIMURI BLVD, BEFORE SHARIF UNIVERSITY METRO STATION, YAS BUILDING, NUMBER 116, FIFTH FLOOR, UNIT 17engus_sam_exclusionsusgsa-s4mrn6pys
Organization:addressTehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10863-14
Organization:addressUnit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-6940
Organization:addressUnit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-6940
Organization:addressUnit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, Iranfrafr_tresor_gels_avoirfr-ga-6940
Organization:addressUnit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, Iranfrafr_tresor_gels_avoirfr-ga-6940
Organization:addressKish Island, Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854engus_ofac_sdnofac-39036
Organization:addressTehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17engus_ofac_sdnofac-39036
Organization:addressTehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976engus_ofac_sdnofac-39036
Organization:addressTroisième adresse: Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, IRAN ,framc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:addressDeuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN ,framc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:addressQuatrième adresse: No. 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Téhéran 1997857976, IRAN ,framc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:addressPremière adresse: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN ,framc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:addressCinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN.framc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:addressTehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18engus_ofac_sdnofac-39036
Organization:addressTehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19engus_ofac_sdnofac-39036
Organization:addressІсламська Республіка Іран, м. Тегеран (Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran)ukrua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
LegalEntity:addressTehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iranch_seco_sanctionsch-seco-69019
Organization:addressTehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10863-14
Organization:addressTehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10863-14
LegalEntity:addressKish Island, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Iranch_seco_sanctionsch-seco-69019
Organization:addressExhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10863-14
LegalEntity:addressTehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Iranch_seco_sanctionsch-seco-69019
Organization:addressUnit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Tehranenggb_fcdo_sanctionsgb-fcdo-irn0224
Organization:addressTehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10863-14
LegalEntity:addressUnit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehranenggb_hmt_sanctionsgb-hmt-16566
LegalEntity:addressTehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iranch_seco_sanctionsch-seco-69019
Organization:addressTehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10863-14
LegalEntity:addressSa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 Tehran 1997857976 Irantw_shtctw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b
LegalEntity:addressSheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19 Tehran Irantw_shtctw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b
LegalEntity:addressSheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Irantw_shtctw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b
LegalEntity:addressExhibition Industrial Town, Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Irantw_shtctw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b
LegalEntity:addressSheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Irantw_shtctw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b
LegalEntity:addressTehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Iranch_seco_sanctionsch-seco-69019
Organization:addressEntityaddr-0eb92d00809b34946bd79859a6cf80e2f3b11812us_ofac_sdnofac-39036
Organization:addressEntityaddr-009968a725deca5fe12ddf53cb6b5644da648742us_ofac_sdnofac-39036
Organization:addressEntityaddr-4875ac213052595019b361ed0f3928a2c7bf46e2us_ofac_sdnofac-39036
LegalEntity:addressEntityaddr-9d72b7e54cc78e364c0c6c9c6758f8015bd87eb4ch_seco_sanctionsch-seco-69019
LegalEntity:addressEntityaddr-a17c97c742ff6975bf148f8e1ab80b8952b3e9ecch_seco_sanctionsch-seco-69019
Organization:addressEntityaddr-513752435f4f8c20001c3aee1e038ddf3af929f1eu_fsfeu-fsf-eu-10863-14
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LegalEntity:addressEntityaddr-42fd874ecd49693a2e5e05a2e7f838ad71da7fd3ch_seco_sanctionsch-seco-69019
Organization:addressEntityaddr-3f9b5a0c5eae6a05ef51f1ce1f74b237732db2d7be_fod_sanctionseu-fsf-eu-10863-14
Organization:addressEntityaddr-99a6e7819a2223185b730b2101647e7bca3bc049be_fod_sanctionseu-fsf-eu-10863-14
Organization:addressEntityaddr-6fa20d22fb0f8ec6c851141847bbcd3baa7f9880us_ofac_sdnofac-39036
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Organization:addressEntityaddr-323fe7ef807392d9d2c18a64f21821a4fb8dadf6us_ofac_sdnofac-39036
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LegalEntity:addressEntityaddr-30256cfe4f18442b18bfd7303a62c8ec5351f6b2gb_hmt_sanctionsgb-hmt-16566
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Organization:addressEntityaddr-0527100168da96e86ed1a468a02404898b4a2891eu_fsfeu-fsf-eu-10863-14
Organization:aliasشرکت بهارستان کیشfrafr_tresor_gels_avoirfr-ga-6940
Organization:aliasشرکت بهارستان کیشfasgb_fcdo_sanctionsgb-fcdo-irn0224
LegalEntity:aliasشرکت بهارستان کیشenggb_hmt_sanctionsgb-hmt-16566
Organization:aliasBaharestan Kish vállalathuneu_fsfeu-fsf-eu-10863-14
Organization:aliasBaharestan Kish vállalathunbe_fod_sanctionseu-fsf-eu-10863-14
LegalEntity:aliasشرکت بهارستان کیشfasch_seco_sanctionsch-seco-69019
Organization:aliasBakharestan Kish Kompaniua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
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LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69019
LegalEntity:createdAt2024-09-10gb_hmt_sanctionsgb-hmt-16566
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pys
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LegalEntity:incorporationDate2002ch_seco_sanctionsch-seco-69019
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