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Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 120 MOORGATE, LONDON EC2M 6TS | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3ppgq | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppgq | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1xb | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3ppgq | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1x9 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1p4 | ||||
LegalEntity:id | 5ffd0e048c6e9e0c3851ac16b55a04be46d34390 | us_sam_exclusions | usgsa-s4mr3q1x9 | ||||
LegalEntity:id | 4da1f122c1780d88dd9ee0e607e2593b9d80e170 | us_sam_exclusions | usgsa-s4mr3q1xb | ||||
LegalEntity:id | 2b908aa0c76b2ca2c44ecbbded27b935a7f90550 | us_sam_exclusions | usgsa-s4mr3q1p4 | ||||
LegalEntity:id | 2690dc45f06cd7ec64cb600be2d3a27625bde538 | us_sam_exclusions | usgsa-s4mr3ppgq | ||||
LegalEntity:id | e8033560ea374b608c387cb34260f1c7fe1d1393 | us_sam_exclusions | usgsa-s4mr3ppgq | ||||
LegalEntity:name | IRAN OVERSEAS INVESTMENT BANK LIMITED | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:name | IRAN OVERSEAS INVESTMENT BANK LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||
LegalEntity:name | IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q1p4 | |||
LegalEntity:name | IRAN OVERSEAS INVESTMENT BANK PLC | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:notes | (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:notes | (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q1p4 | |||
LegalEntity:notes | (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:notes | (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC) | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppgq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1xb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1x9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1p4 | ||||
LegalEntity:uniqueEntityId | GSEJXLFQKXB4 | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:uniqueEntityId | RMRBNRWHBGU8 | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:uniqueEntityId | SZ1VQXPECJY6 | eng | us_sam_exclusions | usgsa-s4mr3q1p4 | |||
LegalEntity:uniqueEntityId | F1KLGGFGBRQ6 | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||