Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024

Is NASIM BAHR KISH on a sanctions list?

Q: Is NASIM BAHR KISH on a sanctions list?

Yes. NASIM BAHR KISH is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. NASIM BAHR KISH appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

NASIM BAKHR KISH·akaNASEEM BAHR KISH CJSC·akaNASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY·akaZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH·aka

Addresses

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

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NASIM BAHR KISH on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.