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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:addressSepahod Gharani, Corner of Khosro St., No. 147, Tehranengus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:addressEntityaddr-8f62ce0e7066ee74055c25e1103657e8a3ffd5ccengus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:countryirengus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:id009f52967baa0dca4f9bf0989b343566593b4db6us_trade_cslofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:id6508d81679927db87b718023242384c839cd0487engus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:nameBANK-E SHAHRengus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:nameBANK-E SHAHRus_trade_cslofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13138engus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:topicssanctionengus_ofac_sdnofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:topicssanctionus_trade_cslofac-13138
NK-9oV8ZFTKL2mk72sfNscYxMOrganization:website http://shahr-bank.ir/engus_ofac_sdnofac-13138
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