OGHYANOUS KHOROSHAN KISH

OGHYANOUS KHOROSHAN KISH is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 2 different aliases by which OGHYANOUS KHOROSHAN KISH is known as:
  • OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
  • KHOROSHAN MARITIME COMPANY
Country
Iran
Our sanctions database shows 1 Address for OGHYANOUS KHOROSHAN KISH:
Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OGHYANOUS KHOROSHAN KISH Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active