Statements: KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNBO-9, Andisheh Blvd, Sanayi Street, Kish Islandengus_ofac_sdnofac-17157
LegalEntity:addressKISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREET, IRNengus_sam_exclusionsusgsa-s4mr4gm51
Organization:addressEntityaddr-58c67f86be6a77509e50fe0d4b0c0153cea3f95dengus_ofac_sdnofac-17157
Organization:aliasKish International Bank Offshore Company PJSengus_ofac_sdnofac-17157
Organization:countryirengus_ofac_sdnofac-17157
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:id763229d54aa350519faf4dc811a3257d7fabb510engus_sam_exclusionsusgsa-s4mr4gm53
Organization:ide5cba3533838b7c1627c7f30b6540950b82fbf91us_trade_cslofac-17157
Organization:id77ff822a7a3055f3b33b779bba450cff1eb35a05engus_ofac_sdnofac-17157
LegalEntity:id1d58a8c766b29afc0a01aef863b26abec8b5472fengus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:nameKISH INTERNATIONAL BANKengus_sam_exclusionsusgsa-s4mr4gm51
Organization:nameKISH INTERNATIONAL BANKus_trade_cslofac-17157
Organization:nameKish International Bankengus_ofac_sdnofac-17157
LegalEntity:nameKISH INTERNATIONAL BANK OFFSHORE COMPANY PJSengus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:notes(also KISH INTERNATIONAL BANK)engus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:notes(also KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS)engus_sam_exclusionsusgsa-s4mr4gm51
Organization:notesAll offices worldwideengus_ofac_sdnofac-17157
Organization:programIdUS-IRANengus_ofac_sdnofac-17157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17157engus_ofac_sdnofac-17157
Organization:topicssanctionus_trade_cslofac-17157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm51
Organization:topicssanctionengus_ofac_sdnofac-17157
LegalEntity:uniqueEntityIdLHPKRCHKP574engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:uniqueEntityIdXVVPGEVWELM1engus_sam_exclusionsusgsa-s4mr4gm53
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