Statements: KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREETengus_sam_exclusionsusgsa-s4mr4gm51
Organization:addressKish Island, NBO-9, Andisheh Blvd, Sanayi Streetengus_ofac_sdnofac-17157
Organization:addressEntityaddr-d1f5762ff86727a700c6bc3eb5a343453461c4e4us_ofac_sdnofac-17157
Organization:aliasKish International Bank Offshore Company PJSengus_ofac_sdnofac-17157
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4gm51
Organization:countryirus_ofac_sdnofac-17157
LegalEntity:createdAt2014-08-29us_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:createdAt2014-08-29us_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:ida0f8ca61eabdd8745a0621e00bef0c060fd7bfecus_sam_exclusionsusgsa-s4mr4gm53
Organization:id2dee17b1cc73cc0effef06105fadad40dcb7a622us_ofac_sdnofac-17157
Organization:ide5cba3533838b7c1627c7f30b6540950b82fbf91us_trade_cslofac-17157
LegalEntity:id44cad743e2bd74ad9051188dc3ad8a811461450cus_sam_exclusionsusgsa-s4mr4gm51
Organization:nameKISH INTERNATIONAL BANKus_trade_cslofac-17157
LegalEntity:nameKISH INTERNATIONAL BANKengus_sam_exclusionsusgsa-s4mr4gm51
Organization:nameKish International Bankengus_ofac_sdnofac-17157
LegalEntity:nameKISH INTERNATIONAL BANK OFFSHORE COMPANY PJSengus_sam_exclusionsusgsa-s4mr4gm53
Organization:notesAll offices worldwideengus_ofac_sdnofac-17157
LegalEntity:notes(also KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS)engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:notes(also KISH INTERNATIONAL BANK)engus_sam_exclusionsusgsa-s4mr4gm53
Organization:programIdUS-IRANengus_ofac_sdnofac-17157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17157us_ofac_sdnofac-17157
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4gm53
Organization:topicssanctionus_trade_cslofac-17157
Organization:topicssanctionus_ofac_sdnofac-17157
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:uniqueEntityIdLHPKRCHKP574engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:uniqueEntityIdXVVPGEVWELM1engus_sam_exclusionsusgsa-s4mr4gm53
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Raw data: KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS - OpenSanctions