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JAHAN ARAS KISH

Sanctioned entity

JAHAN ARAS KISH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JAHAN ARAS KISH · Jahan Aras Kish · جهان أراس كيش				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`10877` · `C5S1W7VH9LD9`				[sources]
Status	not available				[sources]
Address	ELAHIEH, TEHRAN, NO. 5 JAM TOWER, UNIT 31, 6TH FLOOR, BIDAR STREET, IRN · No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran · No. 716 Sarina Tower 1, 7th Floor, Kish				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran	Iran
No. 716 Sarina Tower 1, 7th Floor, Kish	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-10	-
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: ofac-24536 · ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0 · ae-lt-b2ad205b2681fbf606baa246864f982a70594ff6 · usgsa-s4mr6gn0k

For experts: raw data explorer

Factsheet Data sources

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