Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | POUYA TAMIN KISH · Pouya Tamin Kish | [sources] | |||
Other name | Pouya Tamin Kish Oil & Gas Co · Pouya Tamin Kish Oil and Gas Co · Pouya Tamin Kish co. | [sources] | |||
Weak alias | PTK | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Website | nitcshipping.com | [sources] | |||
Status | not available | [sources] | |||
Address | Block EX6, In front of IRAN Blvd., Kish Island | [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 | |
Block EX6, In front of IRAN Blvd., Kish Island | Iran |