RAHBAR TEJARI SETAREH TABAN KISH COMPANY

Entity · Kīsh · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316, IR
Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316, IR
Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316, IR
Identifiers: National ID No., 14008485664, IR; Registration Number, 13882, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 22 Jul 2019
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists