SDN list · entry 25860
Pouya Tamin Kish
Yes. Pouya Tamin Kish is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25860, added on November 5, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pouya Tamin Kish | Primary name | strong |
| Pouya Tamin Kish Oil & Gas Co | A.K.A. | strong |
| Pouya Tamin Kish co. | A.K.A. | strong |
| PTK | A.K.A. | weak alias |
| Pouya Tamin Kish Oil and Gas Co | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Block EX6, In front of IRAN Blvd., Kish Island, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | http://nitcshipping.com |
Legal basis
- Executive Order 13599 (Iran)