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KARMANIYA TEJARAT ASAR KISH COMPANY

Entity · Kīsh · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Kish Free Trade Zone, Kish, Hormozgan, IR
Kish Free Trade Zone, Kish, Hormozgan, IR
Identifiers
National ID No., 14008849042, IR; Identification Number, 411664153955, IR; Registration Number, 13965, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 17 Dec 2019
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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