NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:address | | No. 4 , Zarafshan Street, Farahzadi Blvd, Shahrak Ghods, TEHRAN, TEHRAN, 1467793811, Iran | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:address | | TEHRAN, TEHRAN, Iran | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:address | | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:addressEntity | | addr-cb3dc6f0207e701cec4b94027543475b189dee45 | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:country | | ir | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:id | | d291dfe403274ccdcf72d5c85ab0fc12637327d5 | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:id | | 120d6835253e56bdddcfa3b400faca7f75375cfe | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:id | | b1747724a8e5789a06f8073d1666f79e86cdc323 | | us_trade_csl | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:incorporationDate | | 2001-09-06 | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:jurisdiction | | ir | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:name | | Parsian Bank | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:name | | Parsian Bank | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:name | | PARSIAN BANK | | us_trade_csl | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:notes | | All Branches Worldwide | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:permId | | 5000034171 | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:phone | | +982181151000 | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:sourceUrl | | https://permid.org/1-5000034171 | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25066 | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:status | | Active | | permid | | permid-5000034171 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:swiftBic | | BKPAIRTH | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:topics | | sanction | | us_trade_csl | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Organization:website | | http://www.parsian-bank.com/ | eng | us_ofac_sdn | | ofac-25066 | |
NK-9Jw3VJsfPatkvDQbrQWC7n | | Company:website | | http://www.parsian-bank.com/ | | permid | | permid-5000034171 | |