Statements: Daryanavard Kish

Canonical ID: NK-jcwyfWyY7NNjeKdWJhnkXY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.engus_ofac_sdnofac-25861
LegalEntity:addressTEHRAN, UNIT7, NO. 3, NOOR ALLEY, NELSONMANDELLA BLVD.engus_sam_exclusionsusgsa-s4mrvrpzm
Organization:addressKish Islandsengus_ofac_sdnofac-25861
Organization:addressEntityaddr-3d48d16741b9b59d682c221a9ada2fd9541db310us_ofac_sdnofac-25861
Organization:addressEntityaddr-5461831a6d62ad251272c44b35637d7dd73538c6us_ofac_sdnofac-25861
Organization:aliasDaryanavard Kish Shipping Companyengus_ofac_sdnofac-25861
Organization:aliasDaryanavard Kish Shipping Company Ltd.engus_ofac_sdnofac-25861
Organization:countryirus_ofac_sdnofac-25861
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzm
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzm
LegalEntity:idd7fc8931d010a32db92bc715641dd65557158135us_sam_exclusionsusgsa-s4mrvrpzm
Organization:id2acc7a410249306e9b1d54b9cfb2ff770d1b6dbfus_trade_cslofac-25861
Organization:idedc6549d49d8b67e6dc7f40cf7f31d357795ca0eus_ofac_sdnofac-25861
Organization:nameDARYANAVARD KISHus_trade_cslofac-25861
LegalEntity:nameDARYANAVARD KISHengus_sam_exclusionsusgsa-s4mrvrpzm
Organization:nameDaryanavard Kishengus_ofac_sdnofac-25861
Organization:programIdUS-IRANengus_ofac_sdnofac-25861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25861us_ofac_sdnofac-25861
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzm
Organization:topicssanctionus_trade_cslofac-25861
Organization:topicssanctionus_ofac_sdnofac-25861
LegalEntity:uniqueEntityIdV3T3XJFGT1E6engus_sam_exclusionsusgsa-s4mrvrpzm
Organization:website http://nitcshipping.com/us_ofac_sdnofac-25861
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