Statements: KISH PROTECTION & INDEMNITY CLUB

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressTEHRAN, FLT NO. 9, NO. 78, VAALI NEJAD ALLEY AFRICA BLVDengus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:addressNo-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Irantw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:addressTEHRAN, NO 78 VAALI NEJAD ALLEY, 1969735361engus_sam_exclusionsusgsa-s4mr48jt6
Organization:addressEntityaddr-5e8feb66c806d8a24c362bd5a5f533f5f5a38f3fus_ofac_sdnofac-27285
Organization:addressEntityaddr-54a455bfc8418a3cf9c73902ad905bb026010cc4us_ofac_sdnofac-27285
Organization:aliasKish Protection and Indemnity Clubengus_ofac_sdnofac-27285
LegalEntity:aliasKISH PROTECTION AND INDEMNITY CLUBtw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
Organization:countryirus_ofac_sdnofac-27285
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:countryirtw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487w6
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487w4
LegalEntity:createdAt2013-04-12us_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487w8
LegalEntity:createdAt2013-04-12us_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:id92ea313f0e626898752307fe527d8e0f0aa9627fus_sam_exclusionsusgsa-s4mr487w8
Organization:id4a1bac4181a965d0243a328b44ada568fe8d6e6cus_trade_cslofac-27285
LegalEntity:id16d64e0ea56e0f413aef483341d2473fccb69fd8us_sam_exclusionsusgsa-s4mr487w6
LegalEntity:id809740f00ba9ef8161f4d57c9f2d7688ea18b49btw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:idf85857eba2c1f62c3424b9078975d0cde754db64us_sam_exclusionsusgsa-s4mr48jt5
Organization:ida7087bab115c5d2e5d9d5fb6f77f01c0e81ff739us_ofac_sdnofac-27285
LegalEntity:id26ea7ea86c348e408baf52d5a67459487cbaf494us_sam_exclusionsusgsa-s4mr487w4
LegalEntity:id4c343162e070079f785572b9d27c1448766a6f66us_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:nameKISH MUTUAL PROTECTION & INDEMNITYengus_sam_exclusionsusgsa-s4mr487w6
Organization:nameKISH P AND I CLUBus_trade_cslofac-27285
LegalEntity:nameKISH P&Iengus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:nameKISH PROTECTION & INDEMNITY CLUBengus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:nameKISH P AND I CLUBtw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:nameKISH MUTUAL PROTECTION AND INDEMNITY CLUBengus_sam_exclusionsusgsa-s4mr48jt5
Organization:nameKish P and I Clubengus_ofac_sdnofac-27285
LegalEntity:nameKISH PROTECTION & INDEMNITYengus_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-s4mr487w6
LegalEntity:notes(also KISH PROTECTION & INDEMNITY CLUB)engus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:notes(also KISH PROTECTION & INDEMNITY)engus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:notes(also KISH MUTUAL PROTECTION & INDEMNITY, KISH P&I)engus_sam_exclusionsusgsa-s4mr487w4
Organization:programIdUS-TERRengus_ofac_sdnofac-27285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27285us_ofac_sdnofac-27285
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487w6
Organization:topicssanctionus_ofac_sdnofac-27285
Organization:topicssanctionus_trade_cslofac-27285
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:topicsexport.controltw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
LegalEntity:uniqueEntityIdHZHVBG2ULFQ8engus_sam_exclusionsusgsa-s4mr487w8
LegalEntity:uniqueEntityIdJFC9K45FJMH1engus_sam_exclusionsusgsa-s4mr487w6
LegalEntity:uniqueEntityIdGDVBB3FZMFX5engus_sam_exclusionsusgsa-s4mr48jt6
LegalEntity:uniqueEntityIdMMHKAB7ME1L6engus_sam_exclusionsusgsa-s4mr48jt5
LegalEntity:uniqueEntityIdEWZUBEMWP8G9engus_sam_exclusionsusgsa-s4mr487w4
LegalEntity:weakAliasKPItw_shtctw-shtc-a34eaca5f1af3b1294da1a2a3d34d1f1c2368942
Organization:weakAliasKPIengus_ofac_sdnofac-27285
Organization:website http://www.kishpandi.com/us_ofac_sdnofac-27285
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