Statements: Kish International Bank

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Kish International Bank Offshore Company PJS	eng	us_ofac_sdn		`ofac-17157`	2023-04-20
`LegalEntity:alias`		KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	eng	us_sam_exclusions		`usgsa-s4mr4gm51`	2024-09-10