Statements: KISH PROTECTION & INDEMNITY CLUB

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 Tehranengus_ofac_sdnofac-27285
Organization:addressSuite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844engus_ofac_sdnofac-27285
Organization:addressEntityaddr-54a455bfc8418a3cf9c73902ad905bb026010cc4engus_ofac_sdnofac-27285
Organization:addressEntityaddr-5e8feb66c806d8a24c362bd5a5f533f5f5a38f3fengus_ofac_sdnofac-27285
Organization:aliasKish Protection and Indemnity Clubengus_ofac_sdnofac-27285
Organization:countryirengus_ofac_sdnofac-27285
Organization:id02dcfbb085f79b949dd57061208683fd76b90aaaengus_ofac_sdnofac-27285
Organization:nameKish P and I Clubengus_ofac_sdnofac-27285
Organization:programIdUS-TERRengus_ofac_sdnofac-27285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27285engus_ofac_sdnofac-27285
Organization:topicssanctionengus_ofac_sdnofac-27285
Organization:weakAliasKPIengus_ofac_sdnofac-27285
Organization:website http://www.kishpandi.com/engus_ofac_sdnofac-27285
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting