Lists › OFAC SDN › ofac_sdn-12480
LINER TRANSPORT KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12480.
Programs
Names and aliases
| LINER TRANSPORT KISH | primary |
| LTK | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Central Office: Office No. 141, Ground Floor Kish City Services Building Kish Island Iran; Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St. Tehran Iran; Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Tehran Iran; Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square Bandar Abbas Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.