Kish International Bank

On the SDN listEntityIRAN

Kish International Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS · aka

Addresses on file

  • NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran

OFAC remarks

All offices worldwide.