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ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY · شرکت فناوری اطلاعات و ارتباطات داده آرمان کیش[sources]
AliasArman Kish Dadeh Communications and Information Technology Company · Sherkat-e Fanavari Etelaat ve Ertebatat Dadeh Arman Kish[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14004921473[sources]
Registration number12142[sources]
Unique Entity IDGUG2XNL1TZR1[sources]
Statusnot available[sources]
AddressKISH, UNIT 515, FLOOR 5, SARINA 1 BAZAAR COMPLEX, NO. 0, MAIN STREET, KHAYYAM STREET, KISH ISLAND, KISH SECTOR, BANDAR LENGEH COUNTY, HORMOZGAN PROVINCE, 7941896993 · Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, 7941896993 Kish[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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-pr-fd983fb659fc65abeddcd8fe7f5b518e7d73238f · ofac-55016 · usgsa-s4mrwvjt1

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