SDN list · entry 43115
Nasim Bahr Kish
Yes. Nasim Bahr Kish is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43115, added on May 19, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nasim Bahr Kish | Primary name | strong |
| Nasim Bakhr Kish | A.K.A. | strong |
| Naseem Bahr Kish CJSC | A.K.A. | strong |
| Naseem Bahr Kish Closed Joint-Stock Company | A.K.A. | strong |
| Zakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kish | A.K.A. | strong |
| Закрытое Акционерное Общество Насим Бахр Киш | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 14000222370 | Iran |
| Identification Number | 411418981368 | Iran |
| Registration Number | 9979 | Iran |
Details published by OFAC
| Address | Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190, IranKhalij Fars Sadaf Building, 3rd Floor, Kish, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)