Statements: Kish International Bank

Canonical ID: NK-LjbtbuoGww53U2sJswP7Nw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREET, IRNengus_sam_exclusionsusgsa-s4mr4gm51
Organization:addressNBO-9, Andisheh Blvd, Sanayi Street, Kish Islandengus_ofac_sdnofac-17157
Organization:addressEntityaddr-58c67f86be6a77509e50fe0d4b0c0153cea3f95dengus_ofac_sdnofac-17157
LegalEntity:aliasKISH INTERNATIONAL BANK OFFSHORE COMPANY PJSengus_sam_exclusionsusgsa-s4mr4gm51
Organization:aliasKish International Bank Offshore Company PJSengus_ofac_sdnofac-17157
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm51
Organization:countryirengus_ofac_sdnofac-17157
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:id5a4144df26ee93af4c368615d1abd0c00e994077engus_sam_exclusionsusgsa-s4mr4gm51
Organization:ide5cba3533838b7c1627c7f30b6540950b82fbf91us_trade_cslofac-17157
Organization:id89b2d2cfcb1354f43d7cba46145b8e80c936ca47engus_ofac_sdnofac-17157
Organization:nameKISH INTERNATIONAL BANKus_trade_cslofac-17157
Organization:nameKish International Bankengus_ofac_sdnofac-17157
LegalEntity:nameKISH INTERNATIONAL BANKengus_sam_exclusionsusgsa-s4mr4gm51
Organization:notesAll offices worldwideengus_ofac_sdnofac-17157
LegalEntity:registrationNumberLHPKRCHKP574engus_sam_exclusionsusgsa-s4mr4gm51
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17157engus_ofac_sdnofac-17157
Organization:topicssanctionengus_ofac_sdnofac-17157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm51
Organization:topicssanctionus_trade_cslofac-17157
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