Nasim Bahr Kish
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
(also NASIM BAHR KISH)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH, NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY, NASEEM BAHR KISH CJSC, NASIM BAKHR KISH, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH, NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY, NASEEM BAHR KISH CJSC, NASIM BAKHR KISH)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43115treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 411418981368 | |
| ID number | 9979 | |
| ID number | 14000222370 | |
| Registration number | 9979 | |
| Identification number | 14000222370 | Iran |
| Registration number | 9979 | Iran |
| Identification number | 411418981368 | Iran |
Other names9
Also known as9
Addresses2
Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190
Kish, Khalij Fars Sadaf Building, 3rd Floor
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.