Statements: Pouya Tamin Kish

Canonical ID: NK-WUgwvryk5SPAuytrD4m8EV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKish Island, Block EX6, In front of IRAN Blvd.engus_ofac_sdnofac-25860
LegalEntity:addressKISH ISLAND, BLOCK EX6, IN FRONT OF IRAN BLVD.engus_sam_exclusionsusgsa-s4mrvrpzl
Organization:addressEntityaddr-51fe363db4ecbed208d9202095d9294bb668ed0fus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish Oil & Gas Coengus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish co.engus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish Oil and Gas Coengus_ofac_sdnofac-25860
Organization:countryirus_ofac_sdnofac-25860
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzl
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzl
Organization:idb5e8f4f3cb6f49a14ff8a0bed7e0165703ce0366us_ofac_sdnofac-25860
LegalEntity:ideba6f74e49646d220cc21ce0788f83646215a47bus_sam_exclusionsusgsa-s4mrvrpzl
Organization:id7a6186b5ae0cbf956e58a17f02d7439f04aadf9cus_trade_cslofac-25860
Organization:namePouya Tamin Kishengus_ofac_sdnofac-25860
LegalEntity:namePOUYA TAMIN KISHengus_sam_exclusionsusgsa-s4mrvrpzl
Organization:namePOUYA TAMIN KISHus_trade_cslofac-25860
Organization:programIdUS-IRANengus_ofac_sdnofac-25860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25860us_ofac_sdnofac-25860
Organization:topicssanctionus_trade_cslofac-25860
Organization:topicssanctionus_ofac_sdnofac-25860
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzl
LegalEntity:uniqueEntityIdV3M2QKKL7FC3engus_sam_exclusionsusgsa-s4mrvrpzl
Organization:weakAliasPTKengus_ofac_sdnofac-25860
Organization:website http://nitcshipping.com/us_ofac_sdnofac-25860
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