AKU TEJARAT RAVIZH KISH COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Apr 28, 2026
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Unit 471, Floor 3 No. 0, Commercial Center Complex, Central Market Alley Ferdowsi Boulevard Kish City Hormozgan 7941894166 Iran
Identifiers
- Registration Number: 14664 (Iran)
- National ID No.: 14011768267 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 17 Dec 2022