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BAHARESTAN KISH COMPANY


Disqualifications

Sanction

Address provided by the disqualifying authority
Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehran
Start date
9 April 2025
UK Sanction List Reference
IRN0224
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation