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BK

Baharestan Kish Company

Sanctioned
شرکت بهارستان کیش
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39036
Asset freeze
2022-09-08activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

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

Names and aliases

  • شرکت بهارستان کیشAlias
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    6340a7692218b583c294c338f35c38230b3002a1482e172726d9ac92c9228c13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baharestan Kish CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    6340a7692218b583c294c338f35c38230b3002a1482e172726d9ac92c9228c13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 411146547979TAX_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    b1e9bb5d880b7d0588ade0157b48dc8b1b99c2c183bf9f38f9621689137d921e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10861531217NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    b1e9bb5d880b7d0588ade0157b48dc8b1b99c2c183bf9f38f9621689137d921e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1480REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    b1e9bb5d880b7d0588ade0157b48dc8b1b99c2c183bf9f38f9621689137d921e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39036OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    b1e9bb5d880b7d0588ade0157b48dc8b1b99c2c183bf9f38f9621689137d921e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    39036
    SHA-256
    6340a7692218b583c294c338f35c38230b3002a1482e172726d9ac92c9228c13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)