Entity record
LINER TRANSPORT KISHOrganization
LINER TRANSPORT KISH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.
Also known as
- LTK
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
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
Addresses
Central Office: Office No. 141, Ground Floor, Kish Island, IranTehran Office: Add: No. 10, 3 Floor, Unit 6, Tehran, IranTehran Terminal Office: No. 537, Polygam Street, Tehran, IranBandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Bandar Abbas, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
LINER TRANSPORT KISH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/liner-transport-kish-nkf6ffd609/
Machine-readable export (FTM + lineage): /organizations/liner-transport-kish-nkf6ffd609/entity.json