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Pouya Tamin Kish

Sanctioned entity
TypeOrganization[sources]
NamePouya Tamin Kish[sources]
Other namePouya Tamin Kish Oil & Gas Co · Pouya Tamin Kish Oil and Gas Co · Pouya Tamin Kish co.[sources]
Weak aliasPTK[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDV3M2QKKL7FC3[sources]
Websitenitcshipping.com[sources]
Statusnot available[sources]
AddressBlock EX6, In front of IRAN Blvd., Kish Island · KISH ISLAND, BLOCK EX6, IN FRONT OF IRAN BLVD., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: ofac-25860 · usgsa-s4mrvrpzl

For experts: raw data explorer