LINER TRANSPORT KISH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LINER TRANSPORT KISH |
|---|---|
| Full name/Name | LINER TRANSPORT KISH |
| Type | Name |
| Last name/Name | LTK |
|---|---|
| Full name/Name | LTK |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | Central Office: Office No. 141, Ground Floor Kish City Services Building |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Full address | Central Office: Office No. 141, Ground Floor Kish City Services Building, Kish Island, Iran |
| Street | Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St., Tehran, Iran |
| Street | Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr, Tehran, Iran |
| Street | Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square |
|---|---|
| City | Bandar Abbas |
| Country | Iran, Islamic Republic of |
| Full address | Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square, Bandar Abbas, Iran |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
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