TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also TADBIR KISH MEDICAL AND PHARMACEUTICAL CO., TADBIR TED VA DAROYE KISH)
(also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY)
"To conceal its involvement, the CBI made payments to Mir Business Bank using Iran-based Tadbir Kish Medical and Pharmaceutical Company"; "Following the CBI’s transfer of funds from Tadbir Kish to Global Vision, Global Vision transferred payments to Promsyrioimport."
Sanctions and listings4
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26100treasury.govofac.treasury.gov
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Nov 2018
- Effective
- 20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationGlobal Vision GroupDebarredExport controlledPerson of interestLinked to"Providing support to"Russia
Other names4
Also known as4
Addresses3
Kish, Unit 301, 3rd Floor, Sadaf Tower
Kish, Unit A103, 1st Floor, Padena Complex, Iran Blvd
Kish, Unit A301, 1st Floor, Padena Complex, Iran Blvd
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