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Daryanavard Kish

Sanctioned entity

Daryanavard Kish is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DARYANAVARD KISH · Daryanavard Kish				[sources]
Other name	Daryanavard Kish Shipping Company · Daryanavard Kish Shipping Company Ltd.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	nitcshipping.com				[sources]
Status	not available				[sources]
Address	Kish Islands · Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran	Iran
Kish Islands	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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-25861

For experts: raw data explorer

Factsheet Data sources

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