KARMANIYA TEJARAT ASAR KISH COMPANY

Iran; Iran; Iran

Kish Free Trade Zone, Kish, Hormozgan, Iran

14008849042, National ID No.; 411664153955, Identification Number; 13965, Registration Number

Vahid Falahatkari acts as the chairman of the board of directors of Karmaniya Tejarat Asar Kish Company. Masoud Kavousi serves as the managing director and a member of the board of directors. Vahid Falahatkari and Masoud Kavousi are being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Karmaniya Tejarat Asar Kish Company.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0477

2026-04-28

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN