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Organization13 sanctions listsIran

Baharestan Kish Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Baharestan Kish Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-ns7oiKUhZQopVSRFGVP4ua
Registration Number
1480
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Baharestan Kish Company appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran; Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19 Tehran Iran; Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF); Cinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN.; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 Tehran 1997857976 Iran; Tehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19; Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF); Première adresse: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN ,; Tehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17; Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Iran; Troisième adresse: Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, IRAN ,; Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Iran; No. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iran; Tehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976; Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF); Kish Island, Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854; Deuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN ,; Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Iran; Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, Iran; Tehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18; Ісламська Республіка Іран, м. Тегеран (Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran); Kish Island, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Iran; Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran; Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF); Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran; Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Iran; Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran; Quatrième adresse: No. 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Téhéran 1997857976, IRAN ,

Aliases (4)

Also Known As
Baharestan Kish vállalat
شرکت بهارستان کیش
Бахарестан Кіш Компані
Bakharestan Kish Kompani

Identification Numbers

TypeNumber
ID Number10861531217

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.