Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LjbtbuoGww53U2sJswP7NwOrganization:addressNBO-9, Andisheh Blvd, Sanayi Street, Kish Islandengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:addressEntityaddr-58c67f86be6a77509e50fe0d4b0c0153cea3f95dengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:aliasKish International Bank Offshore Company PJSengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:countryirengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:id89b2d2cfcb1354f43d7cba46145b8e80c936ca47engus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:ide5cba3533838b7c1627c7f30b6540950b82fbf91us_trade_cslofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:nameKish International Bankengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:nameKISH INTERNATIONAL BANKus_trade_cslofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:notesAll offices worldwideengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17157engus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:topicssanctionengus_ofac_sdnofac-17157
NK-LjbtbuoGww53U2sJswP7NwOrganization:topicssanctionus_trade_cslofac-17157
  • Previous
  • 1 - 12 of 12
  • Next