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Nasim Bahr Kish

On the SDN listEntityRUSSIA-EO14024

Nasim Bahr Kish (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NASIM BAKHR KISH · aka
  • NASEEM BAHR KISH CJSC · aka
  • NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY · aka
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH · aka

Addresses on file

  • Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island 7941798190, Iran
  • Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2012; Identification Number 14000222370 (Iran); alt. Identification Number 411418981368 (Iran); Registration Number 9979 (Iran).