Lists › OFAC SDN › ofac_sdn-57389
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57389.
Programs
Names and aliases
| SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY | primary |
Identifiers
| National ID No. | 14000221667 | Iran |
| Registration Number | 9946 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District Bandar Lengeh County Kish Hormozgan 7941897163 Iran |
Remarks (as published)
(Linked To: MAHAN AIR)
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.