KISH INTERNATIONAL BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: kish international bank · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- KISH BANK POLITICAL ACTION COMMITTEEpac · head-token 0.85
- KISH ASIA NAVAKsanctioned_entity · head-token 0.85
- KISH MECHATRONICS COsanctioned_entity · head-token 0.85
- KISH P AND I CLUBsanctioned_entity · head-token 0.85
- KISH ROOYA-E ZENDEGIsanctioned_entity · head-token 0.85
- INTERNATIONAL BANK POLITICAL ACTION COMMITTEEpac · trigram 0.79
- ILSIM INTERNATIONAL BANKsanctioned_entity · trigram 0.66
- INTERNATIONAL INVESTMENT BANKsanctioned_entity · trigram 0.58
- BAXTER INTERNATIONAL INCcorporation · trigram 0.57
- BAXTER INTERNATIONALlobbying_client · trigram 0.57
- Kiwan International Incnonprofit · trigram 0.57
- BANK SEPAH INTERNATIONAL PLCsanctioned_entity · trigram 0.56
- PERSIA INTERNATIONAL BANK PLCsanctioned_entity · trigram 0.56
- BDM INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (BDM-PAC)pac · trigram 0.56
- Bkr Internationalnonprofit · trigram 0.56
- KRL INTERNATIONAL LLClobbying_firm · trigram 0.56
- Kiwans International Incnonprofit · trigram 0.55
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.54
- KIWANIS INTERNATIONALlobbying_client · trigram 0.53
- Kiwan International Incnonprofit · trigram 0.53
- Kiwania International Incnonprofit · trigram 0.53
- Kiwanic International Incnonprofit · trigram 0.53
- Kiwanis International Incnonprofit · trigram 0.53
- INTERNATIONAL BANCSHARES CORPORATIONlobbying_client · trigram 0.53
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 17157 | KISH INTERNATIONAL BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge