SABERIN KISH COMPANY
A timestamped, audit-ready report on SABERIN 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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SABERIN 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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Identity Details
Also Known As (Aliases)
- SABERIN KISH CO. A.K.A.
- TEJARAT PAYDAR OFOGH A.K.A.
Known Addresses 2
- Kish Island, Iran
- Number 9, Bahard First, Resalat Square, Hengam Street, Tehran, 1677745783, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10861528470
- Registration Number: 1205
Additional Information
- Organization Established Date: 30 Oct 2001
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Owned or Controlled By: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Providing support to: MATINKIA, Alireza 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.