Entity
Sepehr Kaveh Kish International Trading Company
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
- Reference
- OFAC entry 57389
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IFSR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IFSR
Names and Aliases on the Lists (1)
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
Cite: Middle East Forum, "Sepehr Kaveh Kish International Trading Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-57389/.