Canonical ID: NK-LjbtbuoGww53U2sJswP7Nw
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | KISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:address | NBO-9, Andisheh Blvd, Sanayi Street, Kish Island | eng | us_ofac_sdn | ofac-17157 | |||
Organization:addressEntity | addr-58c67f86be6a77509e50fe0d4b0c0153cea3f95d | eng | us_ofac_sdn | ofac-17157 | |||
LegalEntity:alias | KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:alias | Kish International Bank Offshore Company PJS | eng | us_ofac_sdn | ofac-17157 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-17157 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
LegalEntity:id | 5a4144df26ee93af4c368615d1abd0c00e994077 | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:id | e5cba3533838b7c1627c7f30b6540950b82fbf91 | us_trade_csl | ofac-17157 | ||||
Organization:id | 89b2d2cfcb1354f43d7cba46145b8e80c936ca47 | eng | us_ofac_sdn | ofac-17157 | |||
Organization:name | KISH INTERNATIONAL BANK | us_trade_csl | ofac-17157 | ||||
Organization:name | Kish International Bank | eng | us_ofac_sdn | ofac-17157 | |||
LegalEntity:name | KISH INTERNATIONAL BANK | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17157 | |||
LegalEntity:registrationNumber | LHPKRCHKP574 | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17157 | eng | us_ofac_sdn | ofac-17157 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17157 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm51 | |||
Organization:topics | sanction | us_trade_csl | ofac-17157 |