Lists of sanctions
18.227.140.251
29.01.2025 01:33:23

AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QATIRJI COMPANY)
Date of publication 14.11.2024

Names (1)

Last name/Name AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Full name/Name AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Type Name

Addresses (1)

Street Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street
City Kish
Country Iran, Islamic Republic of
Postal code 7
Full address Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2021
Type Identification Number: IMO 6221126

Historical data

No records
Updated: 29.01.2025. 00:16
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