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Kish International Bank

Sanctioned entity

Kish International Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KISH INTERNATIONAL BANK · Kish International Bank				[sources]
Other name	KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS · Kish International Bank Offshore Company PJS				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`LHPKRCHKP574`				[sources]
Status	not available				[sources]
Address	KISH ISLAND, NBO-9, ANDISHEH BLVD, SANAYI STREET, IRN · NBO-9, Andisheh Blvd, Sanayi Street, Kish Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

All offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
NBO-9, Andisheh Blvd, Sanayi Street, Kish Island	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: bic-KIBOIRTH · bic-KIBOIRT1 · ofac-17157 · usgsa-s4mr4gm51

For experts: raw data explorer

Factsheet Descriptions Data sources

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