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kalan kish shipping co

Sanctioned entity
TypeOrganization[sources]
NameKALAN KISH SHIPPING CO · Kalan Kish Shipping Company Ltd · kalan kish shipping co[sources]
Other nameKalan Kish shipping lines[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressUnit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-25470 · ch-seco-10219

For experts: raw data explorer