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Saberin Kish Company

Sanctioned entity
TypeCompany[sources]
NameSABERIN KISH COMPANY · Saberin Kish Co · Saberin Kish Company · شرکت صابرین کیش[sources]
Other nameSaberin Kish Co. · Tejarat Paydar Ofogh[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10861528470[sources]
PermID5086823463[sources]
Registration number1205[sources]
StatusActive[sources]
AddressKish Island · Kish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iran · Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-45354 · ua-nazk-company-10755 · permid-5086823463

For experts: raw data explorer