Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BAHARESTAN KISH COMPANY · Baharestan Kish Company · Baharestan Kish vállalat · Bakharestan Kish Kompani · Бахарестан Кіш Компані · | [sources] | |||
Other name | Baharestan Kish Company · Бахарестан Кіш Компані · شرکت بهارستان کیش | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10861531217 | [sources] | |||
Registration number | 10871531217 · 1480 · QSFFXYFNDDQ7 | [sources] | |||
Tax Number | 411146547979 | [sources] | |||
Unique Entity ID | QSFFXYFNDDQ7 | [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 · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-1-172-ir-baharestan-kish-company
· ua-nsdc-22049-baharestan-kis-kompani
· ch-seco-69019
· ca-sema-5dc246110b2570773061c70428149a733c1206ac
· ua-nazk-company-6674
· nz-ru-ent-410-baharestan-kish-company
· gb-fcdo-irn0224
· eu-fsf-eu-10863-14
· usgsa-s4mrn6pys
· ua-nabc-company-6674-baharestan-kish-company
· mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
· fr-ga-6940
· gb-hmt-16566
· ofac-39036
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Rahmatollah HEIDARI Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
Rahmatollah Heidari | - | - | - |