Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BAHARESTAN KISH COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BAHARESTAN KISH COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BAHARESTAN KISH COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BAHARESTAN KISH COMPANY

Entity NPWMD IFSR Block
Added/Updated: September 8, 2022
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Expand a section below to see the full record for BAHARESTAN KISH COMPANY.

Known Addresses 5
  • Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, Iran
  • Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, Iran
  • Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, Iran
  • Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976, Iran
  • Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 8, 2022

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Tax ID No.: 411146547979
  • Registration Number: 1480
  • National ID No.: 10861531217
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.