SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Mahan Air.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

Also known as

SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

Jurisdiction

IR

Registration number

9946

Legal form

COMPANY — form not confirmed for this country

Address

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

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — SDGT

   28 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — IFSR

   28 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 9946

   28 Sept 2026 · OFAC SDN

4. Subsidiary recorded: SAMAN AIR SERVICES COMPANY

   27 Sept 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Jamshid HOSSEINZADEH

   28 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Gholam Abbas ATAEI AGHDAM

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

39 companies, 38 recorded links, up to two steps from this record. Open the full graph ›

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

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:9946

  Registered identifier

  Evidence

  57389

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  sepehr kaveh kish international trading

  Legal name

  Evidence

  57389

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  57389

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  57389

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  57389

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  c22517690117fc87a8dc76ad

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

9946IRvia OFAC SDN