POUYA TAMIN 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 (5)
| Last name/Name | POUYA TAMIN KISH |
|---|---|
| Full name/Name | POUYA TAMIN KISH |
| Type | Name |
| Last name/Name | POUYA TAMIN KISH OIL & GAS CO |
|---|---|
| Full name/Name | POUYA TAMIN KISH OIL & GAS CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POUYA TAMIN KISH CO. |
|---|---|
| Full name/Name | POUYA TAMIN KISH CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PTK |
|---|---|
| Full name/Name | PTK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | POUYA TAMIN KISH OIL AND GAS CO |
|---|---|
| Full name/Name | POUYA TAMIN KISH OIL AND GAS CO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Block EX6, In front of IRAN Blvd. |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Full address | Block EX6, In front of IRAN Blvd., Kish Island, 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. 14:15
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