FEOC
OFAC SDNCriticalEntity

KISH INTERNATIONAL BANK

🇮🇷IranCovered Nation17157

FEOC Flagged

KISH INTERNATIONAL BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KISH INTERNATIONAL BANKCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KISH INTERNATIONAL BANK#17157
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KISH INTERNATIONAL BANKCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS

Known addresses

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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

All offices worldwide.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17157",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17157",
  "entity_name": "KISH INTERNATIONAL BANK",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS"
  ],
  "addresses": [
    "NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17157",
    "program": "IRAN",
    "remarks": "All offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "KISH INTERNATIONAL BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.