Statements: Pouya Tamin Kish

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlock EX6, In front of IRAN Blvd., Kish Islandengus_ofac_sdnofac-25860
LegalEntity:addressKISH ISLAND, BLOCK EX6, IN FRONT OF IRAN BLVD., IRNengus_sam_exclusionsusgsa-s4mrvrpzl
Organization:addressEntityaddr-4a6d33ddb4b23e41b183097ebff5aed0327bf2a4engus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish Oil & Gas Coengus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish Oil and Gas Coengus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish co.engus_ofac_sdnofac-25860
Organization:countryirengus_ofac_sdnofac-25860
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzl
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzl
Organization:id7a6186b5ae0cbf956e58a17f02d7439f04aadf9cus_trade_cslofac-25860
Organization:ideb85889af3018c09b028b064e05020fb729f4125engus_ofac_sdnofac-25860
LegalEntity:id4aa5a1a59f96239e291cb1e42e1e4211f8010194engus_sam_exclusionsusgsa-s4mrvrpzl
LegalEntity:namePOUYA TAMIN KISHengus_sam_exclusionsusgsa-s4mrvrpzl
Organization:namePOUYA TAMIN KISHus_trade_cslofac-25860
Organization:namePouya Tamin Kishengus_ofac_sdnofac-25860
Organization:programIdUS-IRANengus_ofac_sdnofac-25860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25860engus_ofac_sdnofac-25860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpzl
Organization:topicssanctionus_trade_cslofac-25860
Organization:topicssanctionengus_ofac_sdnofac-25860
LegalEntity:uniqueEntityIdV3M2QKKL7FC3engus_sam_exclusionsusgsa-s4mrvrpzl
Organization:weakAliasPTKengus_ofac_sdnofac-25860
Organization:website http://nitcshipping.com/engus_ofac_sdnofac-25860
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