SDN list · entry 17157
Kish International Bank
Yes. Kish International Bank is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17157, added on August 29, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | August 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kish International Bank | Primary name | strong |
| Kish International Bank Offshore Company PJS | A.K.A. | strong |
Details published by OFAC
| Address | NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran |
|---|
Legal basis
- Executive Order 13599 (Iran)