Statements: Amitis Jazireh Kish Ship Management Co LLC

Canonical ID: NK-T6hyMXZBpZHE9adGRo9oKv · Entity type: Organization (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, 7941773197, IRNengus_sam_exclusionsusgsa-s4mrvjrjx
Organization:addressUnit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, 7941773197 Kishengus_ofac_sdnofac-51862
Organization:addressEntityaddr-cceb1569dd8d1374061a39cacbfe398934b0a1abengus_ofac_sdnofac-51862
Company:countryirengus_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
Organization:countryirengus_ofac_sdnofac-51862
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvjrjx
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjx
Organization:id4db18489e0eca2f820e313de4a2500e10990eb13engus_ofac_sdnofac-51862
Company:id8411e073fcf674769519feb18b5fc429ef533460engus_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
Company:id8411e073fcf674769519feb18b5fc429ef533460ext_us_ofac_press_releasesNK-T6hyMXZBpZHE9adGRo9oKv
LegalEntity:ida7287038e13efad4a8c714b05ae93e034d85d1feengus_sam_exclusionsusgsa-s4mrvjrjx
Organization:idc58e705e463ad642a43d242fda160f7e7165b124us_trade_cslofac-51862
LegalEntity:idcd99bdf2b49c82d4ae270a32304c22943e9f4fb9tw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
Organization:imoNumberIMO6221126engus_ofac_sdnofac-51862
Organization:incorporationDate2021engus_ofac_sdnofac-51862
LegalEntity:nameAMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCengus_sam_exclusionsusgsa-s4mrvjrjx
Company:nameAmitis Jazireh Kish Ship Management Co LLCengus_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 LLCtw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
Organization:programIdUS-TERRengus_ofac_sdnofac-51862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51862engus_ofac_sdnofac-51862
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engus_ofac_press_releasesofac-pr-732a059586c27bfa76f21adcd2d475091c161963
LegalEntity:topicsexport.controltw_shtctw-shtc-6a09969ddcb55e714bae3e90a4e9f477e4af0898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjx
Organization:topicssanctionus_trade_cslofac-51862
Organization:topicssanctionengus_ofac_sdnofac-51862
LegalEntity:uniqueEntityIdYWJHADMWAU78engus_sam_exclusionsusgsa-s4mrvjrjx
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