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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kay Kay Trading Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Shipping | [sources] | |||
| Website | kktc.co.in | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
SDN listed Iranian vessel ARDAVAN reportedly called at Adani Dahej Port Terminal, India on May 12, 2019. According to the website, Shipcity Shipping Services, KKT is listed as the receiver responsible for the ARDAVAN gypsum vessel shipment from Rajaee, Iran (Shipcity, Daily Vessels-Port Position as on 10th May 2019). (https://web.archive.org/web/20190510171816/https:/www.shipcity.co.in/wp-content/uploads/2019/05/Daily-Vessels-Port-Position-10.05.2019.pdf)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ir-br-co-e90adfd3e1c2f086a199e894efbc5c3ce5d22722?nested=true
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No relationships to other entities found.