Lists › OFAC SDN › ofac_sdn-55016
ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55016.
Programs
Names and aliases
| ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY | primary |
| SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH | alias (strong) |
| ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY | alias (strong) |
Identifiers
| National ID No. | 14004921473 | Iran |
| Registration Number | 12142 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street Kish Island Kish Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993 Iran |
Remarks (as published)
(Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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.