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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amitis Jazireh Kish Ship Management Co LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| IMO Number | IMO6221126 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YWJHADMWAU78 | [sources] | |||
| Address | KISH, UNIT 44, 11TH FLOOR, MENA TOWER, PLOT BO139, SANAEI STREET, 7941773197, IRN · Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street Kish 7941773197 Iran · Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, 7941773197 Kish | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898 · ofac-51862 · usgsa-s4mrvjrjx · ofac-pr-732a059586c27bfa76f21adcd2d475091c161963For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, 7941773197 Kish | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROMINA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |