Amitis Jazireh Kish Ship Management Co LLC
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6221126; OFAC documented name 80635: Amitis Jazireh Kish Ship Management Co LLC
Identification Number: IMO 6221126; OFAC document validity: Fraudulent (Identification Number: IMO 6221126)
OFAC document validity: Fraudulent (Identification Number: IMO 6221126)
Sanctions and listings2
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51862treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- ROMINASanctionedDebarredShare not statedProperty in the interest of
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6221126 |
Addresses2
Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street Kish 7941773197 Iran
KISH, UNIT 44, 11TH FLOOR, MENA TOWER, PLOT BO139, SANAEI STREET, 7941773197
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.