SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: sepehr kaveh kish international trading company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SEPEHR ENERGY HAMTA PARSsanctioned_entity · head-token 0.85
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYsanctioned_entity · head-token 0.85
- SEPEHR ENERGY JAHAN NAMA TABANsanctioned_entity · head-token 0.85
- SEPEHR ENERGY PAYA GOSTAR JAHANsanctioned_entity · head-token 0.85
- SEPEHR IRANIAN INSURANCE SERVICESsanctioned_entity · head-token 0.85
- SEPEHR MASHAHD CEMENT TRANSPORTATIONsanctioned_entity · head-token 0.85
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.51
- Global Trading International, Inc.foreign_agent · trigram 0.47
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.45
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.45
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.44
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.44
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.44
- KISH INTERNATIONAL BANKsanctioned_entity · trigram 0.43
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.42
- KS INTERNATIONAL TRADERSsanctioned_entity · trigram 0.42
- Lions International Trading Pin Clubnonprofit · trigram 0.42
- ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.42
- AMRU International Trading Corporationforeign_agent · trigram 0.42
- ATLAS INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.42
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.42
- HOLDEN INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.41
- Trace International Incnonprofit · trigram 0.40
- MINGZHENG INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 57389 | SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge