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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KISH MUTUAL PROTECTION AND INDEMNITY CLUB · KISH PROTECTION & INDEMNITY CLUB · Kish P and I Club | [sources] | |||
| Alias | Kish Protection and Indemnity Club | [sources] | |||
| Weak alias | KPI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GDVBB3FZMFX5 · MMHKAB7ME1L6 | [sources] | |||
| Website | www.kishpandi.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Iran · Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island 7941777844 Iran · Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844 · TEHRAN, NO 78 VAALI NEJAD ALLEY, 1969735361 · Tehran, No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KISH PROTECTION & INDEMNITY CLUB)
(also KISH MUTUAL PROTECTION AND INDEMNITY CLUB)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942 · usgsa-s4mr487w8 · ofac-27285 · usgsa-s4mr48jt5 · tw-shtc-0511e612daf877c78214b92286c379b1d9458abe · usgsa-s4mr487w4 · usgsa-s4mr48jt6 · usgsa-s4mr487w6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-G53Pp4RGC5utRxsBh2Cfpe?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844 | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MEHDI BROS SHIP SERV. PVT. LTD. Export controlled · Trade risk · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | DOS | Reciprocal | - |
| Tehran, No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 | Iran |