Keep updated
Get in touch
Canonical ID: ofac-57389 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kish, Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Hormozgan, 7941897163 | eng | us_ofac_sdn | ofac-57389 | |||
Organization:addressEntity | addr-fc71629ae4d0e630d5f7a2161d8676f1d971d149 | us_ofac_sdn | ofac-57389 | ||||
Organization:country | ir | us_ofac_sdn | ofac-57389 | ||||
Organization:id | 8fd1584fe69ee256cffa4da8b554eacd0e9cf31d | us_trade_csl | ofac-57389 | ||||
Organization:id | 550fd9dab6708af2f636a11293e14b8bdc5520f7 | us_ofac_sdn | ofac-57389 | ||||
Organization:idNumber | 14000221667 | eng | us_ofac_sdn | ofac-57389 | |||
Organization:incorporationDate | 2012-03-15 | us_ofac_sdn | ofac-57389 | ||||
Organization:name | Sepehr Kaveh Kish International Trading Company | eng | us_ofac_sdn | ofac-57389 | |||
Organization:name | SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY | us_trade_csl | ofac-57389 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57389 | |||
Organization:registrationNumber | 9946 | eng | us_ofac_sdn | ofac-57389 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57389 | us_ofac_sdn | ofac-57389 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57389 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57389 | ||||