Baharestan Kish Company (Persian spelling)
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Baharestan Kish Company (Persian spelling) is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 6940
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Baharestan Kish Company (Persian spelling) Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| The French Ministry for the Economy and Finance | Nov 12, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.