KISH PROTECTION & INDEMNITY CLUB
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
website: http://www.kishpandi.com.
(also Kish Mutual Protection and Indemnity Club)
(also KISH PROTECTION & INDEMNITY CLUB)
Sanctions and listings4
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27285treasury.govofac.treasury.gov
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 12 Apr 2013
- Effective
- 14 Mar 2013
- Listed
- 12 Apr 2013
- Effective
- 14 Mar 2013
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Islamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- MEHDI BROS SHIP SERVICES PVT LTDTrade riskLinked to"Providing support to"India
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd Tehran 19677-13855 Iran
Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island 7941777844 Iran
Tehran, No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, 19677-13855
Tehran, No 78 Vaali Nejad Alley, 1969735361
Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844
Tehran, Iran
Kish Island, Iran
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