NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:address | | Mohamadiyeh Square, 11986 Tehran | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:address | | 587 Mohammadiye Square, Mowlavi Street, Tehran | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:addressEntity | | addr-0edfbe9112b949895a59b941da21e97856566735 | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:addressEntity | | addr-f8c14f6b4446740717554cd47f9b9c2d83105099 | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:id | | 97125d4d38c2a73ea7d82833d25dca3a6dacb663 | | us_trade_csl | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:id | | 855cb57b6367b110aa8bd7e9a7d9a3f343199bc6 | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:name | | Bank Kargoshaee | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:name | | BANK KARGOSHAEE | | us_trade_csl | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25418 | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25418 | |
NK-EMZfwznaHwuXJEg4vs4nqS | | Organization:topics | | sanction | | us_trade_csl | | ofac-25418 | |