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Daryanavard Kish

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameDaryanavard Kish[sources]
AliasDaryanavard Kish Shipping Company · Daryanavard Kish Shipping Company Ltd.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDV3T3XJFGT1E6[sources]
Websitenitcshipping.com[sources]
Statusnot available[sources]
AddressKish Islands · TEHRAN, UNIT7, NO. 3, NOOR ALLEY, NELSONMANDELLA BLVD. · Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran[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 Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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: usgsa-s4mrvrpzm · ofac-25861

For experts: raw data explorer