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Baharestan Kish Company

Sanctioned entity

Baharestan Kish Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAHARESTAN KISH COMPANY · Baharestan Kish Company · Baharestan Kish vállalat · Bakharestan Kish Kompani · Бахарестан Кіш Компані · 1 more...				[sources]
Other name	Baharestan Kish Company · Бахарестан Кіш Компані · شرکت بهارستان کیش				[sources]
Incorporation date	2002				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10861531217`				[sources]
INN	`411146547979`				[sources]
Registration number	`10871531217` · `1480` · `QSFFXYFNDDQ7`				[sources]
Tax Number	`411146547979`				[sources]
Status	not available				[sources]
Address	Cinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN. · Deuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , · Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island · No. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iran, · Première adresse: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN , · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration:Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Baharestan 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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

— EU Financial Sanctions Files (FSF), 2024-03-28

Baharestan 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.

— French National Asset Freezing System, 2023-12-22

Lieu d’enregistrement: IRAN Date d’enregistrement: 2002 Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration)

— Monaco National Fund Freezing List, 2024-08-14

Iranian UAV component production company

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Address
Full address	Country
Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran	Iran
Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Iran	Iran
Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Iran	Iran
Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854 Kish Island	Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran	Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran	Iran
Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran · Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehran	Iran
Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF) · Kish Island, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Iran	Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran	Iran
Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976 Tehran	Iran

Agents
Agent	Role	Start date	End date
Rahmatollah HEIDARI	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Rahmatollah Heidari	-	-	-
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-12-11	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-12-11	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-10	-
Office of Financial Sanctions Implementation · UK	Iran	2024-09-10	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Direction Générale du Trésor	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: nz-ru-ent-410-baharestan-kish-company · ua-nsdc-22049-baharestan-kis-kompani · ofac-39036 · ch-seco-69019 · gb-hmt-16566 · ca-sema-5dc246110b2570773061c70428149a733c1206ac · fr-ga-6940 · gb-fcdo-irn0224 · eu-fsf-eu-10863-14 · mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d · ca-sema-1-172-ir-baharestan-kish-company · usgsa-s4mrn6pys · ua-nabc-company-6674-baharestan-kish-company · ua-nazk-company-6674

For experts: raw data explorer

Factsheet Descriptions Data sources

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