Entity record
KISH P AND I CLUBOrganization
KISH P AND I CLUB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- KPI
- KISH PROTECTION AND INDEMNITY CLUB
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MEHDI GROUP) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- http://www.kishpandi.com
Addresses
Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, IranNo-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, 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
KISH P AND I CLUB. 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/organizations/kish-p-and-i-club-nk1451477c/
Machine-readable export (FTM + lineage): /organizations/kish-p-and-i-club-nk1451477c/entity.json