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KISH INTERNATIONAL BANK

Bank · Sanctioned entity
KISH INTERNATIONAL BANK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKISH INTERNATIONAL BANK · Kish International Bank[sources]
Other nameKish International Bank Offshore Company PJS[sources]
Legal formnot available[sources]
CountryIran[sources]
SWIFT/BICKIBOIRT1 · KIBOIRTH[sources]
Statusnot available[sources]
AddressAndisheh Blvd. Sanaei Ave 7941777836 KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) · Andisheh Blvd. Sanaei Ave NBO9 7941777836 KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) · NBO-9, Andisheh Blvd, Sanayi Street, Kish Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

All offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: bic-KIBOIRTH · bic-KIBOIRT1 · ofac-17157

For experts: raw data explorer