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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS · Kish International Bank | [sources] | |||
| Alias | Kish International Bank Offshore Company PJS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | LHPKRCHKP574 · XVVPGEVWELM1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREET, IRN · NBO-9, Andisheh Blvd, Sanayi Street, Kish Island | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All offices worldwide
(also KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS)
(also KISH INTERNATIONAL BANK)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
bic-KIBOIRT1 · usgsa-s4mr4gm51 · bic-KIBOIRTH · ofac-17157 · usgsa-s4mr4gm53For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NBO-9, Andisheh Blvd, Sanayi Street, Kish Island | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |