Lists › OFAC SDN › ofac_sdn-27285
KISH P AND I CLUB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27285.
Programs
Names and aliases
| KISH P AND I CLUB | primary |
| KPI | alias (weak) |
| KISH PROTECTION AND INDEMNITY CLUB | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island 7941777844 Iran; No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Iran |
Remarks (as published)
(Linked To: MEHDI GROUP)
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.