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LINER TRANSPORT KISH

Sanctioned entity

LINER TRANSPORT KISH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LINER TRANSPORT KISH				[sources]
Weak alias	LTK				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DK8ZK5SLC726`				[sources]
Unique Entity ID	`DK8ZK5SLC726`				[sources]
Status	not available				[sources]
Address	BANDAR ABBAS, BANDAR ABBAS OFFICE: NO. 7, 1ST FLOOR, DEHGHAN BUILDING, SHOHADA (YADBOOD) SQUARE, IRN · Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas · Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island · Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran · Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas	Iran
Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran	Iran
Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island	Iran
Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran	Iran

Linked from
Subject	Role	Start date	End date
Sayyed Jabar Hosseini	Associate Of	-	-

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

Data sources

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,232

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,192

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-12480 · usgsa-s4mr3r982

For experts: raw data explorer

Factsheet Data sources

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