Statements: Nasim Bahr Kish

Canonical ID: NK-np6aCUgr5PKJdvLGsodQRK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty2mf`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty7jp`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty2mg`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty7jq`	2024-11-02
`LegalEntity:alias`	NASEEM BAHR KISH CJSC	eng	us_sam_exclusions	`usgsa-s4mrqm5bf`	2024-11-02
`LegalEntity:alias`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH	eng	us_sam_exclusions	`usgsa-s4mrqm5bf`	2024-11-02
`LegalEntity:alias`	NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm5bf`	2024-11-02
`LegalEntity:alias`	NASIM BAKHR KISH	eng	us_sam_exclusions	`usgsa-s4mrqm5bf`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty2md`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty7jn`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty2mh`	2024-11-02
`LegalEntity:alias`	NASIM BAHR KISH	eng	us_sam_exclusions	`usgsa-s4mrty7jr`	2024-11-02
`Organization:alias`	Naseem Bahr Kish CJSC	eng	us_ofac_sdn	`ofac-43115`	2023-05-19
`Organization:alias`	Закрытое Акционерное Общество Насим Бахр Киш	eng	us_ofac_sdn	`ofac-43115`	2023-05-19
`Organization:alias`	Nasim Bakhr Kish	eng	us_ofac_sdn	`ofac-43115`	2023-05-19
`Organization:alias`	Naseem Bahr Kish Closed Joint-Stock Company	eng	us_ofac_sdn	`ofac-43115`	2023-05-19
`Organization:alias`	Zakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kish	eng	us_ofac_sdn	`ofac-43115`	2023-05-19

Previous
1 - 17 of 17
Next