Statements: Baharestan Kish Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasBaharestan Kish vállalathunbe_fod_sanctionseu-fsf-eu-10863-14
Organization:aliasشرکت بهارستان کیشfrafr_tresor_gels_avoirfr-ga-6940
Organization:aliasBaharestan Kish vállalathuneu_fsfeu-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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Organization:incorporationDate2002frafr_tresor_gels_avoirfr-ga-6940
LegalEntity:incorporationDate2002ch_seco_sanctionsch-seco-69019
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6940
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Organization:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-10863-14
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Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10863-14
Organization:nameBaharestan Kish Companybe_fod_sanctionsbe-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa
LegalEntity:nameBaharestan Kish Companyenggb_hmt_sanctionsgb-hmt-16566
Organization:nameBaharestan Kish Companyfrafr_tresor_gels_avoirfr-ga-6940
Organization:nameشرکت بهارستان کیشaraus_ofac_sdnofac-39036
Organization:nameBaharestan Kish Companyengus_ofac_sdnofac-39036
Organization:nameBAHARESTAN KISH COMPANYus_trade_cslofac-39036
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Organization:nameBaharestan Kish Companyframc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:nameБахарестан Кіш Компаніukrua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
Organization:nameBaharestan Kish Companyua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
Organization:nameBAHARESTAN KISH COMPANYenggb_coh_disqualifiedgb-coh-sjniwgiopkee9vnle-6nsdktfam
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Organization:nameBaharestan Kish Companyenggb_fcdo_sanctionsgb-fcdo-irn0224
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Organization:nameBaharestan Kish vállalatbe_fod_sanctionsbe-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa
Organization:nameBaharestan Kish Companyengeu_fsfeu-fsf-eu-10863-14
Organization:nameشرکت بهارستان کیشfaseu_fsfeu-fsf-eu-10863-14
Organization:nameشرکت بهارستان کیشbe_fod_sanctionsbe-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa
Organization:nameشرکت بهارستان کیشfasbe_fod_sanctionseu-fsf-eu-10863-14
Organization:nameBaharestan Kish Companyengbe_fod_sanctionseu-fsf-eu-10863-14
LegalEntity:nameBaharestan Kish Companych_seco_sanctionsch-seco-69019
Organization:notesLieu d’enregistrement: IRAN Date d’enregistrement: 2002 Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration)framc_fund_freezesmc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
Organization:notesBaharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). La société a également travaillé sur les composants des UAV Shahed, qui ont été exportés vers la Russie. Baharestan Kish Company a supervisé divers projets liés à la défense, dont la fabrication d'UAV. Par conséquent, elle soutient le programme iranien d'UAV et y participe.frafr_tresor_gels_avoirfr-ga-6940
Organization:notesPlace of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)eu_fsfeu-fsf-eu-10863-14
Organization:notesPlace of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)be_fod_sanctionseu-fsf-eu-10863-14
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sjniwgiopkee9vnle-6nsdktfam
LegalEntity:notesBaharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme.ch_seco_sanctionsch-seco-69019
LegalEntity:notesPlace of registration:Iranch_seco_sanctionsch-seco-69019
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0224
LegalEntity:notesAssociated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)ch_seco_sanctionsch-seco-69019
LegalEntity:notesIranian UAV component production companynz_russia_sanctionsnz-ru-ent-410-baharestan-kish-company
Organization:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
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LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16566
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0224
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6940
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10863-14
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-410-baharestan-kish-company
Organization:registrationNumber10871531217ua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
Organization:registrationNumber1480engus_ofac_sdnofac-39036
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793be_fod_sanctionsbe-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6940frafr_tresor_gels_avoirfr-ga-6940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39036engus_ofac_sdnofac-39036
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sjNIwGIoPkee9vnlE-6NsDkTFaMenggb_coh_disqualifiedgb-coh-sjniwgiopkee9vnle-6nsdktfam
Organization:taxNumber411146547979engus_ofac_sdnofac-39036
Organization:taxNumber411146547979ua_nsdc_sanctionsua-nsdc-22049-baharestan-kis-kompani
Organization:topicssanctioneu_fsfeu-fsf-eu-10863-14
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