Baharestan Kish Company

ifmat-blackcompanies

Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. As of 2021, the company was working on Shahed UAV components

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Baharestan Kish Company is a Private Limited Company that was established in 2002 in Kish Island, Iran. The organisation operates in the Technology sector. Ownership of the organisation is held by Iranian based enterprises. It has 3 branches, subsidiaries and associated companies. This entity is identified as a State-Owned Enterprise (SOE).

Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. As of 2021, the company was working on Shahed UAV components. Rehmatollah Heidari, Baharestan Kish Company’s managing director and a member of its board of directors, has been involved with various aspects of the company’s operation to include securing facilities for the company.

Baharestan Kish Company is being designated pursuant to E.O. 13382 for having provided or attempted to provide financial, material, technological, or other support for, or goods or services in support of, the IRGC.

Rehmatollah Heidari is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Baharestan Kish Company.

The IRGC in its entirety, including the IRGC ASF and Navy, was designated pursuant to E.O. 13382 on February 12, 2013. HESA was designated pursuant E.O. 13382 on September 17, 2008. MODAFL was designated pursuant to E.O. 13382 in 2007 and pursuant to E.O. 13224 on March 26, 2019. The Aerospace Industries Organization was designated pursuant to E.O. 13382 on June 28, 2005;

Involved In:
Missile Weapon Program

Industry:
Aviation Industry

Also Known As:
Baharestan Kish

Country:
Iran

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

National ID No.:
10861531217 (Iran)

Registration Number:
1480 (Iran)

Tax ID No.:
411146547979 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 8, 2022 pursuant to Executive Order 13382 for having provided or attempted to provide financial, material, technological, or other support for, or goods or services in support of, the IRGC;