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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5F6fBYBZM249aDUSxE2uMoCompany:addressNo. 2917 vali e asr Ave (after Chamran Crossroads), TEHRAN, TEHRAN, Iranpermidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoCompany:addressNo.2917, Vali-e Asr Ave. (after Chamran Crossroads), P.O.Box: 15875-4456, TEHRAN, TEHRAN, 1965643511, Iranpermidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:address1655 Vali-E-Asr After Chamran Crossroad, Tehranengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:addressPO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), 1965643511 Tehranengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:addressEntityaddr-3426058a25f44228185d194515e5818a3e8ebf48engus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:addressEntityaddr-a5ffc7fb60c9c8f37af74ad61b276e957b4edd4dengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:aliasBank Sanad Va Madanengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:aliasBank of Industry & Mineengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:countryirpermidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:countryirengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:id591153144da58cc9e9807b5ed61b9a1329702a5bus_trade_cslofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:id1da614695579c7cfdbdf7b90a5cf163e42d06933permidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:ide30ba1763b49e06794d2caef71fbf136edbd7dbaengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:incorporationDate1979-10-24permidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoCompany:jurisdictionirpermidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoCompany:nameBank of Industry and Minepermidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:nameBANK OF INDUSTRY AND MINEus_trade_cslofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:nameBank of Industry and Mineengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:notesAll Offices Worldwideengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:permId5000039509permidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoCompany:phone+982122040870permidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoCompany:phone+982122029811permidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:registrationNumber38705engus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:sourceUrl https://permid.org/1-5000039509permidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25685engus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:statusActivepermidpermid-5000039509
NK-5F6fBYBZM249aDUSxE2uMoOrganization:swiftBicBOIMIRTHengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:topicssanctionus_trade_cslofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:topicssanctionengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:weakAliasBIMengus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoOrganization:website http://www.bim.ir/engus_ofac_sdnofac-25685
NK-5F6fBYBZM249aDUSxE2uMoCompany:website https://www.bim.ir/permidpermid-5000039509
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