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Pouya Tamin Kish

Sanctioned entity

Pouya Tamin Kish is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POUYA TAMIN KISH · Pouya Tamin Kish				[sources]
Other name	Pouya Tamin Kish Oil & Gas Co · Pouya Tamin Kish Oil and Gas Co · Pouya Tamin Kish co.				[sources]
Weak alias	PTK				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	nitcshipping.com				[sources]
Status	not available				[sources]
Address	Block EX6, In front of IRAN Blvd., Kish Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Block EX6, In front of IRAN Blvd., Kish Island	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25860

For experts: raw data explorer

Factsheet Data sources

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