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Compliance Report

Generate a timestamped, audit-ready compliance report for POUYA TAMIN KISH, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See POUYA TAMIN KISH'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

POUYA TAMIN KISH 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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POUYA TAMIN KISH

Entity IRAN Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for POUYA TAMIN KISH.

Identity Details

Also Known As (Aliases)

  • POUYA TAMIN KISH OIL & GAS CO A.K.A.
  • POUYA TAMIN KISH CO. A.K.A.
  • PTK A.K.A.
  • POUYA TAMIN KISH OIL AND GAS CO A.K.A.
Known Addresses 1
  • Block EX6, In front of IRAN Blvd., Kish Island, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13599 (Iran)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: http://nitcshipping.com
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.