Lists › OFAC SDN › ofac_sdn-57146
KARMANIYA TEJARAT ASAR KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57146.
Programs
Names and aliases
| KARMANIYA TEJARAT ASAR KISH COMPANY | primary |
Identifiers
| National ID No. | 14008849042 | Iran |
| Registration Number | 13965 | Iran |
Details
| Countries |  Iran |
| Addresses | Kish Free Trade Zone Kish Hormozgan 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.