TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
A timestamped, audit-ready report on TADBIR KISH MEDICAL AND PHARMACEUTICAL 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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TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY has 1 known relationship 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)
- TADBIR TED VA DAROYE KISH A.K.A.
- TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. A.K.A.
Known Addresses 4
- Iran
- Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran
- Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran
- Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 20, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: GLOBAL VISION GROUP Entity
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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.