Statements: Kish International Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e5cba3533838b7c1627c7f30b6540950b82fbf91		us_trade_csl	`ofac-17157`	2024-05-07
`Organization:id`	89b2d2cfcb1354f43d7cba46145b8e80c936ca47	eng	us_ofac_sdn	`ofac-17157`	2023-11-17
`LegalEntity:id`	5a4144df26ee93af4c368615d1abd0c00e994077	eng	us_sam_exclusions	`usgsa-s4mr4gm51`	2024-09-10