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, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`Organization:address`	Kish	eng	us_ofac_sdn	`ofac-25914`	2023-11-17
`Organization:addressEntity`	`addr-62d527223115664066fd9df8b639120ebc423ad3`	eng	us_ofac_sdn	`ofac-25914`	2023-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25914`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`LegalEntity:id`	3268de44cd9b84c4a9ae2f5fa3f544e9090ace9d	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-23
`Organization:id`	250a5453619a17b4580876d19e8cc441938a02d3	eng	us_ofac_sdn	`ofac-25914`	2025-06-02
`Organization:id`	9abb1b5d776f799808c8b0e6a304393040951089		us_trade_csl	`ofac-25914`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-25914`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25914`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25914`	2025-07-17
`LegalEntity:uniqueEntityId`	V6NVU1B5E171	eng	us_sam_exclusions	`usgsa-s4mrvrq0s`	2025-02-20

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