SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
A timestamped, audit-ready report on SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY: 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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SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY has 4 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 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan, 7941897163, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 21, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 14000221667
- Registration Number: 9946
Additional Information
- Organization Established Date: 15 Mar 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Owns, controls, or operates: MAHAN AIR Entity
- Owned or Controlled By: SAMAN AIR SERVICES COMPANY Entity
- Leader or official of: ATAEI AGHDAM, Gholam Abbas Individual
- Leader or official of: HOSSEINZADEH, Jamshid Individual
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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.