KISH INTERNATIONAL BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | All offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KISH INTERNATIONAL BANK |
|---|---|
| Full name/Name | KISH INTERNATIONAL BANK |
| Type | Name |
| Last name/Name | KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS |
|---|---|
| Full name/Name | KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | NBO-9 Andisheh Blvd, Sanayi Street |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Full address | NBO-9 Andisheh Blvd, Sanayi Street, Kish Island, Iran |
Historical data
No records
Updated: 23.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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