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Saberin Kish Company

On the SDN listEntityNPWMDIRGCIFSR

Saberin Kish Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IRGC, IFSR. 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

  • SABERIN KISH CO. · aka
  • TEJARAT PAYDAR OFOGH · aka

Addresses on file

  • Kish Island, Iran
  • Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2001; National ID No. 10861528470 (Iran); Registration Number 1205 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.