Baharestan Kish Company

Sanctioned

شرکت بهارستان کیش

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0224

Asset freezeDirector disqualification

2024-09-10activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

شرکت بهارستان کیشOriginal script
Persian
UKSL ↗
Record provenance
ID
IRN0224
SHA-256
cdb5d81ad4a142d477fcb1b3cb9798d649132a65fc5de4fbf21257de50ca1869
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Baharestan Kish CompanyPrimary name
en
UKSL ↗
Record provenance
ID
IRN0224
SHA-256
cdb5d81ad4a142d477fcb1b3cb9798d649132a65fc5de4fbf21257de50ca1869
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16566OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
IRN0224
SHA-256
cdb5d81ad4a142d477fcb1b3cb9798d649132a65fc5de4fbf21257de50ca1869
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRN0224UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
IRN0224
SHA-256
cdb5d81ad4a142d477fcb1b3cb9798d649132a65fc5de4fbf21257de50ca1869
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)