Lists of sanctions
18.222.230.215
03.05.2025 14:24:16

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: 03.05.2025. 13:16
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