| Type: | ORGANISATION |
|---|---|
| Name: | Kish P and I Club |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran |
| Remarks: | (Linked To: MEHDI GROUP) |
| Profile Id: | 27285 |
| Countries: | Iran |
| Website: | http://www.kishpandi.com |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran |
| Location: | No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran |
|
a.k.a.
(weak) |
KPI |
|---|---|
|
a.k.a.
(strong) |
Kish Protection and Indemnity Club |
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