سهامی خاصActive

بهارستان کیش

SanctionedIndirect military link

National ID: 10861531217
Registration no.: 1480
First notice: 2016-04-051395/01/17 SH
Capital: 200,000,000,000 rials
Latest notice: 2023-05-181402/02/28 SH
Notices: 16 + 14 mentions in other companies' notices

Sanctions

Baharestan Kish CompanyUS OFACEUUKCanadaSwitzerlandJapanUkraineFranceBelgiumMonacoTaiwanNew Zealand
Sanctions program
Iran - 1, Part 1 · 2023/2793 (OJ L11122023) · 163/2023 - active - 2023-03-18 - 2033-03-18
Matched by
National ID 10861531217
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

محمد رضا محمدی2019-12-01 to 2023-01-04US OFACEUUKCanadaSwitzerlandAustraliaFranceBelgiumMonacoTaiwanNew Zealand
رحمت اله حیدری2017-06-15 to 2023-01-04US OFACEUCanadaSwitzerlandUkraineFranceBelgiumMonacoTaiwan
ابوالفضل صالح نژاد2018-02-13 to 2019-12-01US OFACAustraliaTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company جهاد خانه سازی رزمندگان · 16 seats · 2016-12-20 – 2023-01-04

Board and officers

Board and officers

Official notices

16