Statements: KISH PROTECTION & INDEMNITY CLUB

Canonical ID: NK-G53Pp4RGC5utRxsBh2Cfpe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 78 VAALI NEJAD ALLEY, 1969735361, IRNengus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:addressNo-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Irantw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:addressTEHRAN, FLT NO. 9, NO. 78, VAALI NEJAD ALLEY AFRICA BLVD, IRNengus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:addressSuite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island 7941777844 Irantw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
Organization:addressSuite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844engus_ofac_sdnofac-27285
Organization:addressNo-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 Tehranengus_ofac_sdnofac-27285
Organization:addressEntityaddr-54a455bfc8418a3cf9c73902ad905bb026010cc4engus_ofac_sdnofac-27285
Organization:addressEntityaddr-5e8feb66c806d8a24c362bd5a5f533f5f5a38f3fengus_ofac_sdnofac-27285
Organization:aliasKish Protection and Indemnity Clubengus_ofac_sdnofac-27285
LegalEntity:aliasKISH PROTECTION AND INDEMNITY CLUBtw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:aliasKPItw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:countryirtw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr487w4
Organization:countryirengus_ofac_sdnofac-27285
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487w6
LegalEntity:createdAt2013-04-12engus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:createdAt2013-04-12engus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:id5394c534f82110b62580ca023c1a4b5ddfa28e79engus_sam_exclusionsusgsa-s4mr487w6
Organization:id02dcfbb085f79b949dd57061208683fd76b90aaaengus_ofac_sdnofac-27285
LegalEntity:ida01a24dcb85c5723497a8e6e580bc406bd63f883engus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:id395e52fa0415e630b9ed7d80c69cbbb540cab576engus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:id750483a7a591f642c6d675f836aa03ac9025e425engus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:id71c0e56f5468c998430e5c028d8ac4f8e4a6ca2etw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:idc81153e71cb91af6ebb67ba6677ae0a237da62a2engus_sam_exclusionsusgsa-s4mr48jt6
Organization:id4a1bac4181a965d0243a328b44ada568fe8d6e6cus_trade_cslofac-27285
Organization:nameKish P and I Clubengus_ofac_sdnofac-27285
LegalEntity:nameKISH MUTUAL PROTECTION & INDEMNITYengus_sam_exclusionsusgsa-s4mr487w6
LegalEntity:nameKISH MUTUAL PROTECTION AND INDEMNITY CLUBengus_sam_exclusionsusgsa-s4mr48jt5
Organization:nameKISH P AND I CLUBus_trade_cslofac-27285
LegalEntity:nameKISH PROTECTION & INDEMNITYengus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:nameKISH P AND I CLUBtw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:nameKISH PROTECTION & INDEMNITY CLUBengus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:nameKISH P&Iengus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:notes(also KISH PROTECTION & INDEMNITY CLUB)engus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:notes(also KISH MUTUAL PROTECTION & INDEMNITY, KISH P&I)engus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:notes(also KISH MUTUAL PROTECTION AND INDEMNITY CLUB)engus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:notes(also KISH PROTECTION & INDEMNITY)engus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:notes(also KISH PROTECTION & INDEMNITY)engus_sam_exclusionsusgsa-s4mr487w6
Organization:programIdUS-TERRengus_ofac_sdnofac-27285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27285engus_ofac_sdnofac-27285
LegalEntity:topicsexport.controltw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487w6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48jt6
Organization:topicssanctionengus_ofac_sdnofac-27285
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48jt5
Organization:topicssanctionus_trade_cslofac-27285
LegalEntity:uniqueEntityIdJFC9K45FJMH1engus_sam_exclusionsusgsa-s4mr487w6
LegalEntity:uniqueEntityIdGDVBB3FZMFX5engus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:uniqueEntityIdHZHVBG2ULFQ8engus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:uniqueEntityIdMMHKAB7ME1L6engus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:uniqueEntityIdEWZUBEMWP8G9engus_sam_exclusionsusgsa-s4mr487w4
Organization:weakAliasKPIengus_ofac_sdnofac-27285
Organization:website http://www.kishpandi.com/engus_ofac_sdnofac-27285
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