Statements: Shahr Bank

Canonical ID: il-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, District 12il_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:addressEntityaddr-ed2074d8662850b68db917775f20b91d4521e82fil_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:aliasبانک شهرil_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:countryirhebil_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:id4bacb8d45c39b499eb474910f8371a10d67503efil_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:jurisdictioniril_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:nameבנק שאהרhebil_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:nameShahr Bankengil_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
Organization:topicscrime.terroril_mod_terroristsil-nbctf-dc0dd2d5d3f4781411233bb93e1287f5f1dcb5ee
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting