Lists › OFAC SDN › ofac_sdn-25860
POUYA TAMIN KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25860.
Programs
Names and aliases
| POUYA TAMIN KISH | primary |
| POUYA TAMIN KISH OIL & GAS CO | alias (strong) |
| POUYA TAMIN KISH CO. | alias (strong) |
| PTK | alias (weak) |
| POUYA TAMIN KISH OIL AND GAS CO | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Block EX6, In front of IRAN Blvd. Kish Island Iran |
Remarks (as published)
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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.