OFAC UID 51862 · SDN · Entity

AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 14, 2024

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

Addresses

  • Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street Kish 7941773197 Iran

Identifiers

  • Identification Number: IMO 6221126
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 2021

Remarks

(Linked To: AL-QATIRJI COMPANY)