DARYANAVARD KISH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | DARYANAVARD KISH |
|---|---|
| Full name/Name | DARYANAVARD KISH |
| Type | Name |
| Last name/Name | DARYANAVARD KISH SHIPPING COMPANY |
|---|---|
| Full name/Name | DARYANAVARD KISH SHIPPING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARYANAVARD KISH SHIPPING COMPANY LTD. |
|---|---|
| Full name/Name | DARYANAVARD KISH SHIPPING COMPANY LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit7, No. 3, Noor Alley, Nelsonmandella Blvd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran |
| City | Kish Islands |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Kish Islands, Iran |
Identification documents (2)
| Type | Website: http://nitcshipping.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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