OFAC UID 57148 · SDN · Entity

KHAVAR TEJARAT ARKA 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

Addresses

  • Sahel Boulevard Diplomat Commercial and Administrative Complex 3rd Floor, Unit 304 Kish Hormozgan 7941895978 Iran

Identifiers

  • National ID No.: 14009960537 (Iran)
  • Registration Number: 14068 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 27 Jul 2020