Nasim Bahr Kish OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 395458685
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Naseem Bahr Kish CJSC (a.k.a.)
- Naseem Bahr Kish Closed Joint-Stock Company (a.k.a.)
- Nasim Bakhr Kish (a.k.a.)
- Zakrytoe Aktsionernoe Obshchestvo Nasim Bakhr Kish (a.k.a.)
- Закрытое Акционерное Общество Насим Бахр Киш (a.k.a.)
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