LINER TRANSPORT KISH
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- LTK
Addresses
- Central Office: Office No. 141, Ground Floor Kish City Services Building Kish Island Iran
- Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St. Tehran Iran
- Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr Tehran Iran
- Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square Bandar Abbas Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886