JAZIREH INTERNATIONAL BANK COMPANY (US)
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: Jazireh International Bank Company
Entity Name (Other): بانک بین المللی جزیره
Organization Established Date: 2022-1-3
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Iran
Known Location: Kish, Iran
Known Aliases
- Bank-E Beinamelali Jazireh
US Treasury