Lists › OFAC SDN › ofac_sdn-17157
KISH INTERNATIONAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17157.
Programs
Names and aliases
| KISH INTERNATIONAL BANK | primary |
| KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS | alias (strong) |
Details
| Countries |  Iran |
| Addresses | NBO-9 Andisheh Blvd, Sanayi Street Kish Island Iran |
Remarks (as published)
All offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.