OFAC UID 57389 · SDN · Entity

SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Apr 21, 2026

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)