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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	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 716 Sarina Tower 1, 7th Floor, Kish	Iran
No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran	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
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)20,801

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

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

For experts: raw data explorer

Factsheet Data sources

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