CFAI
C.F.A.I.
Government Data Intelligence Services

DARYANAVARD KISH

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: DARYANAVARD KISH
Program: IRAN | Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.
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SAM.gov 1 records
EXCLUDED: DARYANAVARD KISH
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-11-05
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