NASIM BAHR KISH
NASIM BAHR KISH is subject to . See the individual lists below.
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Aliases
- NASIM BAKHR KISH
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
- NASEEM BAHR KISH CJSC
- NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
Country
Iran
Addresses
Address 1 : Khalij Fars Sadaf Building 3rd Floor Kish Iran
Address 2 : Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12 Kish Island Iran 7941798190
ID Details
ID NUMBER : 17 Apr 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14000222370
ID TYPE : Identification Number
ID NUMBER : 411418981368
ID TYPE : Identification Number
ID NUMBER : 9979
ID TYPE : Registration Number
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NASIM BAHR KISH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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