POUYA TAMIN KISH
A timestamped, audit-ready report on POUYA TAMIN KISH: 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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POUYA TAMIN KISH has 1 known relationship 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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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
- Owned or Controlled By: NATIONAL IRANIAN TANKER 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.