SABERIN KISH COMPANY
Restricted
SABERIN KISH COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which SABERIN KISH COMPANY is known as:
- SABERIN KISH CO.
- TEJARAT PAYDAR OFOGH
- САБЕРИН КИШ КОМПАНИ
- САБЕРІН КІШ КОМПАНІ
- SABERIN KISH CO
Country
Iran
Our sanctions database shows 7 different Addresses for SABERIN KISH COMPANY:
Address 1 : Kish Island Ir
Address 2 : Iran
Address 3 : Number 9, Bahard First Resalat Square, Hengam Street Tehran 1677745783 Iran
Address 4 : Kish Island Iran
Address 5 : Kish Island Iran
Address 6 : Number 9, Bahard First Resalat Square, Hengam Street Tehran 1677745783 Ir
Address 7 : Number 9, Bahard First Resalat Square, Hengam Street Tehran Iran 1677745783
ID Details
ID NUMBER : 30 Oct 2001
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10861528470
ID TYPE : National ID No.
ID NUMBER : 1205
ID TYPE : Registration Number
ID NUMBER : 10861528470
ID TYPE : TIN Number
ID NUMBER : 1205
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SABERIN KISH COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.