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Kish P and I Club

Sanctioned entity

Kish P and I Club is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KISH P AND I CLUB · Kish P and I Club				[sources]
Other name	Kish Protection and Indemnity Club				[sources]
Weak alias	KPI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.kishpandi.com				[sources]
Status	not available				[sources]
Address	No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 Tehran · Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855 Tehran	Iran
Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844	Iran

Linked to
Object	Role	Start date	End date
MEHDI GROUP	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27285

For experts: raw data explorer

Factsheet Data sources

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