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Entity record

SABERIN KISH COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SABERIN KISH COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR, IRGC; reflected as observed on 2026-04-23.

Also known as

  • SABERIN KISH CO.
  • TEJARAT PAYDAR OFOGH

Designations

Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) (official source)

Key properties

Registration
1205

Identifiers

National ID No.
10861528470 · Iran
Registration Number
1205 · Iran
Organization Established Date
30 Oct 2001
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

Kish Island, Iran
Number 9, Bahard First, Tehran, 1677745783, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

SABERIN KISH COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/saberin-kish-company-nkec4187df/

Machine-readable export (FTM + lineage): /companies/saberin-kish-company-nkec4187df/entity.json