Lists of sanctions
18.188.250.166
01.05.2025 13:25:33

OGHYANOUS KHOROSHAN KISH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (3)

Last name/Name OGHYANOUS KHOROSHAN KISH
Full name/Name OGHYANOUS KHOROSHAN KISH
Type Name
Last name/Name KHOROSHAN MARITIME COMPANY
Full name/Name KHOROSHAN MARITIME COMPANY
Type Alias
Quality Strong
Last name/Name OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
Full name/Name OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
Type Alias
Quality Strong

Addresses (1)

Street Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114
City Tehran
Country Iran, Islamic Republic of
Full address Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

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Updated: 01.05.2025. 12:16
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