OrganisationCurrently listed

Baharestan Kish Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2023-12-11
1 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 159242

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-12-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.10863.14" logicalId="159242">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-11" entryIntoForceDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" programme="IRN" logicalId="186601">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baharestan Kish vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="159284">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baharestan Kish Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159247">
            <remark>Place of registration:Iran
Date of registration: 2002
Associated individuals: 
Rahmatollah Heidari (Managing Director and a member of the board of directors)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت بهارستان کیش" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159246">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <address city="Tehran" street="Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station" poBox="" zipCode="1459994450" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159243">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </address>
        <address city="Tehran" street="Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159245">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </address>
        <address city="" street="Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town" poBox="" zipCode="7941659854" region="Kish Island" place="Exhibition Industrial Town" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159249">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </address>
        <address city="Tehran" street="No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad" poBox="" zipCode="1997857976" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en"

Name on list: Baharestan Kish Company
Programmes / regimes: IRN
Listed on: 2023-12-11
Last updated: 2023-12-11
Aliases: شرکت بهارستان کیش
Countries: Iran
Addresses: Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Kish Island, Exhibition Industrial Town, IRAN (ISLAMIC REPUBLIC OF)
No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.10863.14
Legal act: 2023/2793 (OJ L11122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
Remarks: Place of registration:Iran Date of registration: 2002 Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

OFAC SDN (US)Active listingID 39036

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39036</uid>
    <lastName>BAHARESTAN KISH COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>28256</uid>
        <idType>Tax ID No.</idType>
        <idNumber>411146547979</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>28257</uid>
        <idType>Registration Number</idType>
        <idNumber>1480</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>28258</uid>
        <idType>National ID No.</idType>
        <idNumber>10861531217</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>154755</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58144</uid>
        <address1>Sheikh Fazlollah Highway, Teimuri Blvd</address1>
        <address2>before Sharif University Metro Station</address2>
        <address3>Yas Building, Number 116, Fifth Floor, Unit 17</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>58145</uid>
        <address1>Sheikh Fazlollah Highway, Teimuri Blvd</address1>
        <address2>before Sharif University Metro Station</address2>
        <address3>Yas Building, Number 116, Fifth Floor, Unit 18</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>58146</uid>
        <address1>Sheikh Fazlollah Highway, Teimuri Blvd</address1>
        <address2>before Sharif University Metro Station</address2>
        <address3>Yas Building, Number 166, Fifth Floor, Unit 19</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>58147</uid>
        <address1>Sa'adat Abad, Farhang Boulevard</address1>
        <address2>East 18th Street, No. 47</address2>
        <city>Tehran</city>
        <postalCode>1997857976</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>58148</uid>
        <address1>Exhibition Industrial Town</address1>
        <address2>Number 2, EX35, First Floor, Unit 2</address2>
        <city>Kish Island</city>
        <postalCode>7941659854</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BAHARESTAN KISH COMPANY
Programmes / regimes: NPWMD · IFSR
Countries: Iran
Addresses: 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
Identifiers: Tax ID No.: 411146547979
Registration Number: 1480
National ID No.: 10861531217
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

SECO (Switzerland)Active listingID 69019

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-12-21
Extractor: seco-xml-parser

Raw evidence

<target ssid="69019"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69023" main="true"><name ssid="69030" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baharestan Kish Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت بهارستان کیش</spelling-variant></name-part></name><day-month-year ssid="69029" year="2002" calendar="Gregorian" quality="good"/><address ssid="69024" place-id="8322" quality="good"><address-details>Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station</address-details></address><address ssid="69025" place-id="8322" quality="good"><address-details>Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station</address-details></address><address ssid="69026" place-id="8322" quality="good"><address-details>Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station</address-details><zip-code>1459994450</zip-code></address><address ssid="69027" place-id="8322" quality="good"><address-details>No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad</address-details><zip-code>1997857976</zip-code></address><address ssid="69028" place-id="9244" quality="good"><address-details>Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town</address-details><zip-code>7941659854</zip-code></address></identity><justification ssid="69020">Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69021">Place of registration:Iran</other-information><other-information ssid="69022">Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target>

Name on list: Baharestan Kish Company
Programmes / regimes: Iran
Listed on: 2023-12-21
Last updated: 2023-12-21
Aliases: شرکت بهارستان کیش
Countries: Iran
Addresses: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, Iran
Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, Iran
Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Tehran, Iran
No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Tehran, Iran
Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Kish Island, Iran
Remarks: Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme. Place of registration:Iran Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)

UK Sanctions ListActive listingID IRN0224

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>10/09/2024</DateDesignated>
    <UniqueID>IRN0224</UniqueID>
    <OFSIGroupID>16566</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Baharestan Kish Company   </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شرکت بهارستان کیش    </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Baharestan Kish Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Baharestan Kish Company is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Unit 17</AddressLine1>
        <AddressLine2>Fifth Floor</AddressLine2>
        <AddressLine3>Yas Building, Number 116</AddressLine3>
        <AddressLine4>Sheikh Fazlollah Highway</AddressLine4>
        <AddressLine5>Teimuri Blvd</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
      </Address>
    </Addresses>
  </Designation>

Name on list: Baharestan Kish Company
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2024-09-10
Last updated: 2025-04-09
Aliases: شرکت بهارستان کیش
Addresses: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehran
Identifiers: OFSI group ID: 16566
Remarks: Baharestan Kish Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Baharestan Kish Company is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.