DARYANAVARD KISH
DARYANAVARD KISH is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which DARYANAVARD KISH is known as:
- DARYANAVARD KISH SHIPPING COMPANY LTD.
- DARYANAVARD KISH SHIPPING COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for DARYANAVARD KISH:
Address 1 : Unit7, No. 3, Noor Alley, Nelsonmandella Blvd. Tehran Iran
Address 2 : Kish Islands Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://nitcshipping.com
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DARYANAVARD KISH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.