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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nikan Pezhvak Aria Kish Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14009960537 | [sources] | |||
| Registration number | 14289 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kish, Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Hormozgan, 7941658419 · Tehran, No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, 1966935885 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-56772 · ofac-pr-9533c2b0b3232bf34a3d59f25d29344aa8be09afFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fGMQGyV3WV8a7xDYsDuoUC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Tehran, No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, 1966935885 | Iran |