Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for KISH P AND I CLUB, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KISH P AND I CLUB's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KISH P AND I CLUB has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KISH P AND I CLUB

Entity Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for KISH P AND I CLUB.

Identity Details

Also Known As (Aliases)

  • KPI A.K.A.
  • KISH PROTECTION AND INDEMNITY CLUB A.K.A.
Known Addresses 2
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • 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
Related Entities 1
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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.