Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KISH P AND I CLUB · Kish P and I Club | [sources] | |||
| Other name | Kish Protection and Indemnity Club | [sources] | |||
| Weak alias | KPI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Website | www.kishpandi.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 Tehran · Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 Tehran | Iran | |
| Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844 | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MEHDI GROUP Sanctioned entity | Providing support to | - | - | |