Lists › OFAC SDN › ofac_sdn-25861
DARYANAVARD KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25861.
Programs
Names and aliases
| DARYANAVARD KISH | primary |
| DARYANAVARD KISH SHIPPING COMPANY | alias (strong) |
| DARYANAVARD KISH SHIPPING COMPANY LTD. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit7, No. 3, Noor Alley, Nelsonmandella Blvd. Tehran Iran; Kish Islands 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.