| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:address | | Ghavamin Tower, Argentina Sq., Tehran | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:addressEntity | | addr-47973b770fba13781aa8d98f5a8a2abab863d966 | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:alias | | Bank Qavamin | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:alias | | Qavvamin Bank | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:alias | | Qavamin Bank | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:id | | adc8bb6c4631834f45e011bb6c11fe681b3db018 | | us_trade_csl | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:id | | 8b689898aaca23cbfc490c71544cab129187f93d | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:name | | GHAVAMIN BANK | | us_trade_csl | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:name | | Ghavamin Bank | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:previousName | | Ghavamin Financial & Credit Ins. | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:registrationNumber | | 397957 | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25758 | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25758 | |
| NK-FrBD4G4yMz4mo6xKaVuxP2 | | Organization:website | | http://www.ghbi.ir/ | eng | us_ofac_sdn | | ofac-25758 | |
