RAHBAR TEJARI SETAREH TABAN KISH COMPANY

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
1
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.

RAHBAR TEJARI SETAREH TABAN…RAHBAR TEJARI SETAREH…RAHBAR TEJARI SETAREH…IRAN-EO13902Bandar Lengeh County,…Iran Boulevard, South…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 571552026-07-30U.S. Treasury OFAC

OFAC · entry 57155

list version published 2026-07-30
Recorded nameKind
RAHBAR TEJARI SETAREH TABAN KISH COMPANYPrimary name
Programmes

IRAN-EO13902

Addresses recorded
  • Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316, Iran
  • Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316, Iran

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

Show stored source record
{
  "addresses": [
    "Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316, Iran",
    "Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
RAHBAR TEJARI SETAREH TABAN KISH COMPANY — sanctions list record (OFAC) — Tapewire