Lists of sanctions
3.15.221.46
04.05.2025 12:51:19

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.