Statements: Amitis Jazireh Kish Ship Management Co LLC

Canonical ID: NK-T6hyMXZBpZHE9adGRo9oKv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street Kish 7941773197 Irantw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
LegalEntity:addressKISH, UNIT 44, 11TH FLOOR, MENA TOWER, PLOT BO139, SANAEI STREET, 7941773197engus_sam_exclusionsusgsa-s4mrvjrjx
Organization:addressKish, Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, 7941773197engus_ofac_sdnofac-51862
Organization:addressEntityaddr-0c914a5342a8a716fe5e7ed0870adbad91b89ed8us_ofac_sdnofac-51862
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvjrjx
Organization:countryirus_ofac_sdnofac-51862
Company:countryirext_us_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjx
Company:id787af13ccf49406a0dc7025df20083a3544d6030ext_us_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
LegalEntity:id6e43e63005357dc1f11f0de2a3fbc9d06993a1e6us_sam_exclusionsusgsa-s4mrvjrjx
Organization:id77345e3874e35f42d1e723539996b5e0a5878e82us_ofac_sdnofac-51862
Organization:idc58e705e463ad642a43d242fda160f7e7165b124us_trade_cslofac-51862
LegalEntity:idcd99bdf2b49c82d4ae270a32304c22943e9f4fb9tw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
Organization:imoNumberIMO6221126engus_ofac_sdnofac-51862
Organization:incorporationDate2021us_ofac_sdnofac-51862
LegalEntity:nameAMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCtw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
Company:nameAmitis Jazireh Kish Ship Management Co LLCengext_us_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
Organization:nameAmitis Jazireh Kish Ship Management Co LLCengus_ofac_sdnofac-51862
Organization:nameAMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCus_trade_cslofac-51862
LegalEntity:nameAMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCengus_sam_exclusionsusgsa-s4mrvjrjx
Organization:programIdUS-TERRengus_ofac_sdnofac-51862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51862us_ofac_sdnofac-51862
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712ext_us_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
Organization:topicssanctionus_ofac_sdnofac-51862
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrjx
LegalEntity:topicsexport.controltw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
Organization:topicssanctionus_trade_cslofac-51862
LegalEntity:uniqueEntityIdYWJHADMWAU78engus_sam_exclusionsusgsa-s4mrvjrjx
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