Entity Details

Back
Baharestan Kish Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Baharestan Kish Company
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 08-Sep-2022
Wikidata: Sign in to view
Basic Information:
Designation Dates: 08-Sep-2022
Addresses: Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976, Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran
Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 39036
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran
Location: Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran
Location: Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran
Location: Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976, Iran
Location: Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran
Identifications:
Tax ID No.: 411146547979 (Iran)
Registration Number: 1480 (Iran)
National ID No.: 10861531217 (Iran)
Related List Entries
Aliases (1):
Name
(strong)
شرکت بهارستان کیش
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Baharestan Kish Company

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard