Lists › OFAC SDN › ofac_sdn-25803
OGHYANOUS KHOROSHAN KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25803.
Programs
Names and aliases
| OGHYANOUS KHOROSHAN KISH | primary |
| KHOROSHAN MARITIME COMPANY | alias (strong) |
| OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran 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.