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 | [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 |
Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)
Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)
Place of registration:Iran
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.
Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)
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.
Lieu d’enregistrement: IRAN Date d’enregistrement: 2002 Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration)
Iranian UAV component production company
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ch-seco-69019
· usgsa-s4mrn6pys
· nz-ru-ent-410-baharestan-kish-company
· gb-hmt-16566
· eu-fsf-eu-10863-14
· mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d
· ca-sema-5dc246110b2570773061c70428149a733c1206ac
· ofac-39036
· fr-ga-6940
· ua-nazk-company-6674
· ca-sema-1-172-ir-baharestan-kish-company
· ua-nsdc-22049-baharestan-kis-kompani
· ua-nabc-company-6674-baharestan-kish-company
· gb-fcdo-irn0224
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
Rahmatollah Heidari Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |
Rahmatollah Heidari Sanctioned entity | - | - | - |