Statements: SOUTH IRAN DARYABAN KISH

Canonical ID: NK-T65C5r8WPXap6N7HE5FQ3m · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KISH	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-12-29
`Organization:address`	Kish	eng	us_ofac_sdn	`ofac-25914`	2023-11-17
`Organization:addressEntity`	`addr-9482eddbe08cff3c9a7a2f3ef451487b0cd0fcb9`		us_ofac_sdn	`ofac-25914`	2026-01-26
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25914`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`LegalEntity:id`	219c5f3f1cc5104fd6ece8edc6f2637be9d92d0c		us_sam_exclusions	`usgsa-s4mrvrq0s`	2026-01-06
`Organization:id`	9abb1b5d776f799808c8b0e6a304393040951089		us_trade_csl	`ofac-25914`	2026-01-06
`Organization:id`	66ac9bbd89f284342f97a5fe890ad27ace31a585		us_ofac_sdn	`ofac-25914`	2026-01-26
`Organization:name`	SOUTH IRAN DARYABAN KISH		us_trade_csl	`ofac-25914`	2024-05-07
`Organization:name`	SOUTH IRAN DARYABAN KISH	eng	us_ofac_sdn	`ofac-25914`	2023-04-20
`LegalEntity:name`	SOUTH IRAN DARYABAN KISH	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25914`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25914		us_ofac_sdn	`ofac-25914`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25914`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25914`	2025-12-30
`LegalEntity:uniqueEntityId`	V6NVU1B5E171	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20