Saberin Kish Company

• OFAC SDN (US)Active listingID 45354

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>45354</uid>
      <lastName>SABERIN KISH COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
        <program>IRGC</program>
      </programList>
      <idList>
        <id>
          <uid>35073</uid>
          <idType>National ID No.</idType>
          <idNumber>10861528470</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>35074</uid>
          <idType>Registration Number</idType>
          <idNumber>1205</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>165817</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Oct 2001</idNumber>
        </id>
        <id>
          <uid>166309</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>70147</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SABERIN KISH CO.</lastName>
        </aka>
        <aka>
          <uid>70643</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TEJARAT PAYDAR OFOGH</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>67466</uid>
          <city>Kish Island</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>67989</uid>
          <address1>Number 9, Bahard First</address1>
          <address2>Resalat Square, Hengam Street</address2>
          <city>Tehran</city>
          <postalCode>1677745783</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SABERIN KISH COMPANY

  Programmes / regimes

  NPWMD · IFSR · IRGC

  Aliases

  SABERIN KISH CO. · TEJARAT PAYDAR OFOGH

  Countries

  Iran

  Addresses

  Kish Island, Iran

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

  Identifiers

  National ID No.: 10861528470

  Registration Number: 1205

  Organization Established Date: 30 Oct 2001

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

No list changes detected since monitoring began.