NK-ARPb6PgBzknS93KVKGb27t | | Company:address | | Iran | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:address | | PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:address | | No.247, Patrice Lumumba St., Jalal-al-Ahmad Exp.Way, P.O.Box 14155-6395, TEHRAN, TEHRAN, 1445994316, Iran | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:addressEntity | | addr-d55657dd33732bb8687b8548530cb88fdefbdad2 | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:alias | | AGRICULTURAL BANK OF IRAN | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:alias | | BANK KESHAVARZI | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:country | | ir | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:id | | da1efc698962afec828ecb05a9a203796a1ec4c6 | | us_trade_csl | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:id | | d65b113a82c2c6db8cbeee7cf6603c0199e7bda6 | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:id | | 4d4e4a8bee821036823c22d50e07229f11342957 | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:incorporationDate | | 1979-12-20 | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:jurisdiction | | ir | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:name | | BANK KESHAVARZI IRAN | | us_trade_csl | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:name | | Bank Keshavarzi | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:name | | BANK KESHAVARZI IRAN | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:permId | | 5000071898 | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:phone | | +982184891 | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:phone | | +982188245010 | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4639 | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:sourceUrl | | https://permid.org/1-5000071898 | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:status | | Active | | permid | | permid-5000071898 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:topics | | sanction | | us_trade_csl | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:website | | http://www.bki.ir/ | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Organization:website | | http://www.agri-bank.com/ | eng | us_ofac_sdn | | ofac-4639 | |
NK-ARPb6PgBzknS93KVKGb27t | | Company:website | | http://www.bki.ir/ | | permid | | permid-5000071898 | |