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
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:idd7ccfb012ab9a10e6dfc85362417b3d6def28c5aengus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:iddf5ddb76699989b5f7138085a570facc0e49c390engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:nameKISH INTERNATIONAL BANKengus_sam_exclusionsusgsa-s4mr4gm51
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
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gm53
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:uniqueEntityIdLHPKRCHKP574engus_sam_exclusionsusgsa-s4mr4gm51
LegalEntity:uniqueEntityIdXVVPGEVWELM1engus_sam_exclusionsusgsa-s4mr4gm53
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