KHAVAR TEJARAT ARKA KISH COMPANY

Entity · Kīsh · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan, 7941895978, IR
Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan, 7941895978, IR
Identifiers: National ID No., 14009960537, IR; Registration Number, 14068, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 27 Jul 2020; Secondary sanctions risk:, See Section 2 of E.O. 13902
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists