AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
A timestamped, audit-ready report on AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 14, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6221126
Additional Information
- Organization Established Date: 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Property in the interest of: ROMINA Vessel
- Providing support to: AL-QATIRJI COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.