OFAC UID 27285 · SDN · Entity
KISH P AND I CLUB
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- KPI · a.k.a.
- KISH PROTECTION AND INDEMNITY CLUB · a.k.a.
Addresses
- Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island 7941777844 Iran
- No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Iran
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://www.kishpandi.com
Remarks
(Linked To: MEHDI GROUP)