Entity record
BAHARESTAN KISH COMPANYCompany
BAHARESTAN KISH COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) (official source)
Key properties
- Registration
- 1480
Identifiers
- Tax ID No.
- 411146547979 · Iran
- Registration Number
- 1480 · Iran
- National ID No.
- 10861531217 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Sheikh Fazlollah Highway, Teimuri Blvd, Tehran, IranSheikh Fazlollah Highway, Teimuri Blvd, Tehran, IranSheikh Fazlollah Highway, Teimuri Blvd, Tehran, IranSa'adat Abad, Farhang Boulevard, Tehran, 1997857976, IranExhibition Industrial Town, Kish Island, 7941659854, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BAHARESTAN KISH COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/baharestan-kish-company-nk71a16171/
Machine-readable export (FTM + lineage): /companies/baharestan-kish-company-nk71a16171/entity.json