Statements: Baharestan Kish Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6940`	2023-12-11
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-10863-14`	2023-12-13
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39036`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d`	2024-08-14
`Organization:topics`	sanction		us_trade_csl	`ofac-39036`	2025-07-17
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0224`	2024-09-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22049-baharestan-kis-kompani`	2024-03-06
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5dc246110b2570773061c70428149a733c1206ac`	2024-08-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pys`	2024-06-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16566`	2024-09-10
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-sjniwgiopkee9vnle-6nsdktfam`	2025-04-10
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa`	2025-12-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-97087103fabe2275a8fca2b2cb98b9d1cc298357`	2025-10-22
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-410-baharestan-kish-company`	2024-05-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-69019`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10863-14`	2023-12-13
`LegalEntity:uniqueEntityId`	QSFFXYFNDDQ7	eng	us_sam_exclusions	`usgsa-s4mrn6pys`	2024-12-03