Entity record
KISH INTERNATIONAL BANKOrganization
KISH INTERNATIONAL BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: All offices worldwide (official source)
Key properties
Addresses
NBO-9, Kish Island, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KISH INTERNATIONAL BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kish-international-bank-nk92a22b0c/
Machine-readable export (FTM + lineage): /organizations/kish-international-bank-nk92a22b0c/entity.json