Lists › OFAC SDN › ofac_sdn-57148
KHAVAR TEJARAT ARKA KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57148.
Programs
Names and aliases
| KHAVAR TEJARAT ARKA KISH COMPANY | primary |
Identifiers
| National ID No. | 14009960537 | Iran |
| Registration Number | 14068 | Iran |
Details
| Countries |  Iran |
| Addresses | Sahel Boulevard Diplomat Commercial and Administrative Complex Kish Hormozgan 7941895978 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.