TEJARAT SARIR AFROOZ 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: Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan, 7941899877, IR
Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan, 7941899877, IR
Identifiers: National ID No., 14008081057, IR; Business Registration Number, 13777, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 13 Jan 2019
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists