SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
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
Addresses
- Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District Bandar Lengeh County Kish Hormozgan 7941897163 Iran
Identifiers
- National ID No.: 14000221667 (Iran)
- Registration Number: 9946 (Iran)
- Organization Established Date: 15 Mar 2012
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MAHAN AIR)