Entity record
TEJARAT SARIR AFROOZ KISH COMPANYCompany
TEJARAT SARIR AFROOZ KISH COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 13777
Identifiers
- National ID No.
- 14008081057 · Iran
- Business Registration Number
- 13777 · Iran
- Organization Established Date
- 13 Jan 2019
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, Kish City, Hormozgan, 7941899877, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TEJARAT SARIR AFROOZ KISH COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tejarat-sarir-afrooz-kish-company-nk857b73ab/
Machine-readable export (FTM + lineage): /companies/tejarat-sarir-afrooz-kish-company-nk857b73ab/entity.json