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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC · Amitis Jazireh Kish Ship Management Co LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| IMO Number | IMO6221126 | [sources] | |||
| Registration number | YWJHADMWAU78 | [sources] | |||
| Unique Entity ID | YWJHADMWAU78 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KISH, UNIT 44, 11TH FLOOR, MENA TOWER, PLOT BO139, SANAEI STREET, 7941773197, IRN · Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, 7941773197 Kish | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, 7941773197 Kish | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROMINA Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Providing support to | - | - | |