Sepehr Kaveh Kish International Trading Company

Sanctioned entity

Iran. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
21 Apr 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 57389treasury.gov ofac.treasury.gov

Connections4

Members and officers2

All 2 markedSanctionedExport controlled

Gholam Abbas Ataei Aghdam
Leader or official of
Born 8 Jun 1954Iran
Jamshid Hosseinzadeh
Leader or official of
Born 21 Mar 1965Iran

Owns2

All 2 markedSanctionedExport controlled

Saman Air Services Company
Share not stated
Owned or Controlled ByIran
Mahan AirDebarredRegulator warning
Share not stated
Owns, controls, or operatesIran

Identifiers5

Identifier	Number	Issued by
ID number	9946
ID number	14000221667
Registration number	9946
Registration number	9946	Iran
National ID no	14000221667	Iran

Addresses2

Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County Kish Hormozgan 7941897163 Iran
Kish, Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Hormozgan, 7941897163

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.