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:name`	KISH INTERNATIONAL BANK		us_trade_csl	`ofac-17157`	2024-05-07
`LegalEntity:name`	KISH INTERNATIONAL BANK	eng	us_sam_exclusions	`usgsa-s4mr4gm51`	2024-06-14
`LegalEntity:name`	KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	eng	us_sam_exclusions	`usgsa-s4mr4gm53`	2024-06-14
`Organization:name`	Kish International Bank	eng	us_ofac_sdn	`ofac-17157`	2023-04-20