BAHARESTAN KISH COMPANY
A timestamped, audit-ready report on BAHARESTAN KISH COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAHARESTAN KISH COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: HEIDARI, Rahmatollah Individual
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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.