NASIM BAHR KISH

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

NASIM BAHR KISHNASIM BAHR KISHNASIM BAHR KISHNASEEM BAHR KISH CJSCNASEEM BAHR KISH CLOS…NASIM BAKHR KISHZAKRYTOE AKTSIONERNOE…RUSSIA-EO14024Bandargah, Persian Gu…Khalij Fars Sadaf Bui…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 431152026-07-30U.S. Treasury OFAC

OFAC · entry 43115

list version published 2026-07-30
Recorded nameKind
NASIM BAHR KISHPrimary name
NASEEM BAHR KISH CJSCAlias
NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANYAlias
NASIM BAKHR KISHAlias
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISHAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190, Iran
  • Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190, Iran",
    "Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
NASIM BAHR KISH — sanctions list record (OFAC) — Tapewire