Lists of sanctions
216.73.216.143
29.06.2025 20:34:18

SOUTH IRAN DARYABAN KISH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: GHADIR INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name SOUTH IRAN DARYABAN KISH
Full name/Name SOUTH IRAN DARYABAN KISH
Type Name

Addresses (1)

City Kish
Country Iran, Islamic Republic of
Full address Kish, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.06.2025. 20:15
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