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KISH ASIA NAVAK — OFAC Sanctioned (IRAN, Entity)

KISH ASIA NAVAK — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KISH ASIA NAVAK; Type: Entity; Sanctions program: IRAN.

NameKISH ASIA NAVAK
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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