Company flagged
Kish International Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Kish International Bank is the sort of name that suggests a bank built for ordinary deposits, lending, and payments rather than for show. By our assessment, it sits in the middle of the field: serious enough to matter, but not the kind of institution that people choose for flair. The useful part of any bank like this is the basic plumbing — accounts, transfers, credit, and the fact that money can be moved through a familiar banking structure. The trade-off is that banks are rarely simple to read, and this one comes with no extra public detail here about products or reach. In practice, that means paperwork, compliance checks, and the usual banking caution around access and risk. It is closer to a standard commercial bank than to a niche financial app, and the name alone does not tell more than that.
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