Sepehr Kaveh Kish International Trading Company

• OFAC SDN (US)Active listingID 57389

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57389</uid>
      <lastName>SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51702</uid>
          <idType>National ID No.</idType>
          <idNumber>14000221667</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>51703</uid>
          <idType>Registration Number</idType>
          <idNumber>9946</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>197434</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197383</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Mar 2012</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87948</uid>
          <address1>Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District</address1>
          <address2>Bandar Lengeh County</address2>
          <city>Kish</city>
          <stateOrProvince>Hormozgan</stateOrProvince>
          <postalCode>7941897163</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

  Programmes / regimes

  IFSR · SDGT

  Countries

  Iran

  Addresses

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

  Identifiers

  National ID No.: 14000221667

  Registration Number: 9946

  Organization Established Date: 15 Mar 2012

  Linked to (per list)

  MAHAN AIR

  Remarks

  (Linked To: MAHAN AIR)

No list changes detected since monitoring began.