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Pouya Tamin Kish
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Pouya Tamin Kish
Source: US OFAC SDN
Program: IRAN
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: Block EX6, In front of IRAN Blvd., Kish Island, Iran
Remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Profile Id: 25860
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: http://nitcshipping.com
Location: Block EX6, In front of IRAN Blvd., Kish Island, Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (4):
a.k.a.
(weak) 		PTK
a.k.a.
(strong) 		Pouya Tamin Kish Oil & Gas Co
a.k.a.
(strong) 		Pouya Tamin Kish Oil and Gas Co
a.k.a.
(strong) 		Pouya Tamin Kish co.
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