Lists › OFAC SDN › ofac_sdn-58953
JAZIREH INTERNATIONAL BANK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58953.
Programs
Names and aliases
| JAZIREH INTERNATIONAL BANK COMPANY | primary |
| BANK-E BEINAMELALI JAZIREH | alias (strong) |
Identifiers
| National ID No. | 14010665053 | Iran |
| Registration Number | 14485 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, NBO-9, No. 0, Andisheh Boulevard Sanai Boulevard, Bank Complex Kish Hormozgan 7941773662 Iran; Kish Hormozgan Iran |
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.