Baharestan Kish vállalat

• SanctionsRecords foundSanctioned by 1 authority: EU. 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 found1 designated individual recorded in connection with this company: Rahmatollah HEIDARI.
• 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.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  IRN

  Designated 11 Dec 2023 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Baharestan Kish vállalat

Also known as

Baharestan Kish vállalat · شرکت بهارستان کیش · Baharestan Kish Company

Address

Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran

First recorded here

28 Aug 2026

1. Sanctioned individual connected by OFAC: Rahmatollah HEIDARI

   22 Sept 2026 · OFAC SDN

2. Sanction listed: EU — IRN

   28 Aug 2026 · EU Consolidated Sanctions List

3. Alias recorded: Baharestan Kish Company

   28 Aug 2026 · EU Consolidated Sanctions List

4. Alias recorded: شرکت بهارستان کیش

   28 Aug 2026 · EU Consolidated Sanctions List

5. Alias recorded: Baharestan Kish vállalat

   28 Aug 2026 · EU Consolidated Sanctions List

6. First recorded: Baharestan Kish vállalat

   28 Aug 2026 · EU Consolidated Sanctions List

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.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

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.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran.

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

  baharestan kish vallalat

  Legal name

  Evidence

  159242

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  baharestan kish vállalat

  Legal name

  Evidence

  159242

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  EU — IRN

  Designation

  Evidence

  159242

  Read 28 Aug 2026

  Source

  EU Consolidated 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.

5 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.