Company
Screen this subjectKish Mechatronics Co
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 May 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49164treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 31 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- FARSHAD JAFAR HAKEMZADEHSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3473 | |
| ID number | 10861551083 | |
| Registration number | 3473 | |
| National ID no | 10861551083 | Iran |
| Registration number | 3473 | Iran |
Addresses1
Iran
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