Active SanctionorganizationID: NK-CrRPuASwRM6cKFhxd7sMka
Sepehr Kaveh Kish International Trading Company
Primary Source
US OFAC SDN
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Sepehr Kaveh Kish International Trading Company is a listed Entity in Global Sanctions. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sepehr Kaveh Kish International Trading Company |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 14000221667 / 9946 |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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