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Sepehr Kaveh Kish International Trading Company

Sanctioned entity

Sepehr Kaveh Kish International Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sepehr Kaveh Kish International Trading Company				[sources]
Incorporation date	2012-03-15				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14000221667`				[sources]
Registration number	`9946`				[sources]
Status	not available				[sources]
Address	Kish, Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Hormozgan, 7941897163				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-21	Last processed	2026-04-22	First seen	2026-04-21

Relationships

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

Address
Full address	Country
Kish, Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Hormozgan, 7941897163	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Saman Air Services Company Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Gholam Abbas Ataei Aghdam Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,687

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

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