Saberin Kish Company

Also Known As: 

Saberin Kish Co.
Tejarat Paydar Ofogh
شرکت صابرین کیش

Weapon Program: 

  • Military

Related Country: 

  • China
  • Hong Kong
  • Japan
  • United States

Address: 

Kish Island, Iran
Number 9, Bahard First, Resalat Square, Hengam Street, Tehran, 1677745783, Iran

An Iran-based company; according to the U.S. Department of the Treasury, is owned by Iran's Islamic Revolutionary Guard Corps (IRGC) and has provided goods and services to the IRGC in support of the IRGC's ballistic missile and unmanned aerial vehicle (UAV) programs.

With the assistance of Alireza Matinkia, has procured U.S.- and Japan-origin dual-use electronics through intermediaries in China and Hong Kong; has provided support for the installation and maintenance of information technology software and hardware for the IRGC; has procured components for the IRGC to repair lawful intercept and technical equipment.

Established in 2001.

Sanctions

Added on October 18, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 28, 2024

Date Last Modified: 

May 28, 2024