Statements: KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		NBO-9, Andisheh Blvd, Sanayi Street, Kish Island	eng	us_ofac_sdn		`ofac-17157`	2023-11-17
`LegalEntity:address`		KISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREET	eng	us_sam_exclusions		`usgsa-s4mr4gm51`	2025-12-29