KISH P AND I CLUB
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
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
- KPI
- KISH PROTECTION AND INDEMNITY CLUB
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
- Website: http://www.kishpandi.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MEHDI GROUP)