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
Organization:addressEntityaddr-4a6d33ddb4b23e41b183097ebff5aed0327bf2a4engus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish co.engus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish Oil and Gas Coengus_ofac_sdnofac-25860
Organization:aliasPouya Tamin Kish Oil & Gas Coengus_ofac_sdnofac-25860
Organization:countryirengus_ofac_sdnofac-25860
Organization:ideb85889af3018c09b028b064e05020fb729f4125engus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-25860
Organization:weakAliasPTKengus_ofac_sdnofac-25860
Organization:website http://nitcshipping.com/engus_ofac_sdnofac-25860
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