KISH P AND I CLUB
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KISH P AND I CLUB |
|---|---|
| Full name/Name | KISH P AND I CLUB |
| Type | Name |
| Last name/Name | KPI |
|---|---|
| Full name/Name | KPI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KISH PROTECTION AND INDEMNITY CLUB |
|---|---|
| Full name/Name | KISH PROTECTION AND INDEMNITY CLUB |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 7 |
| Full address | Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran |
| Street | No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: http://www.kishpandi.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
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