Baharestan Kish Company

• SanctionsRecords foundSanctioned by 7 authorities: Switzerland SECO, Canada, New Zealand, OFAC, Taiwan International Trade Administration, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Islamic Revolutionary Guard Corps .
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 17 May 2024 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 21 Dec 2023 · Switzerland SECO Sanctions List

• CanadaActive

  Iran

  Designated 29 Nov 2022 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Iran

  Designated 10 Sept 2024 · UK Sanctions List (FCDO)

Legal name

Baharestan Kish Company

Also known as

Baharestan Kish Company · شرکت بهارستان کیش · BAHARESTAN KISH COMPANY

Jurisdiction

IR

Registration number

10861531217

Legal form

Company — form not confirmed for this country

Address

Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19 Tehran Iran; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 Tehran 1997857976 Iran; Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Iran

First recorded here

21 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   26 Sept 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 10861531217

   26 Sept 2026 · Taiwan SHTC export entity list

3. Sanction listed: OFAC — IFSR

   22 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — NPWMD

   22 Sept 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 1480

   22 Sept 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 411146547979

   22 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

37 companies, 36 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19 Tehran Iran; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 Tehran 1997857976 Iran; Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Iran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:10861531217

  Registered identifier

  Evidence

  e13d3141a2177d4a3574caa7

  Read 26 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:1480

  Registered identifier

  Evidence

  39036

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:411146547979

  Registered identifier

  Evidence

  39036

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  baharestan kish

  Legal name

  Evidence

  e13d3141a2177d4a3574caa7

  Read 26 Sept 2026 · asserted by 8 records

  Source

  Taiwan SHTC export entity list and 7 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  e13d3141a2177d4a3574caa7

  Read 26 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  e13d3141a2177d4a3574caa7

  Read 26 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  39036

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  39036

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Iran

  Designation

  Evidence

  16566

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  Designation

  Evidence

  6940

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-172-baharestan-kish-company

  Read 10 Sept 2026 · in force from 29 Nov 2022

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-410

  Read 8 Sept 2026 · in force from 17 May 2024 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  69019

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10861531217IRvia Taiwan SHTC export entity list

Tax ID

411146547979IRvia OFAC SDN

Registration number

1480IRvia OFAC SDN