Search OpenSanctions

LINER TRANSPORT KISH

Export controlled · Sanctioned entity

LINER TRANSPORT KISH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LINER TRANSPORT KISH				[sources]
Weak alias	LTK				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`DK8ZK5SLC726`				[sources]
Status	not available				[sources]
Address	BANDAR ABBAS, BANDAR ABBAS OFFICE: NO. 7, 1ST FLOOR, DEHGHAN BUILDING, SHOHADA (YADBOOD) SQUARE, IRN · Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Bandar Abbas Iran · Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas · Central Office: Office No. 141, Ground Floor Kish Island Iran · Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran	Iran
Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas	Iran

Linked from
Subject	Role	Start date	End date
Sayyed Jabar Hosseini Export controlled · Sanctioned entity	Associate Of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Source data IDs: tw-shtc-25d0ce29cc4bf99e8539afca28ab7ef017e311d8 · usgsa-s4mr3r982 · ofac-12480 · tw-shtc-2293d159e72020884f64f47164a40b30b4c3c3ee

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk