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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, GBR | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1p4 | |||
LegalEntity:id | b226592d70623eece785df516f63ed70a972d09d | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:id | 2d8c89c5f5905eded4de28bdf0048cd071d0f299 | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||
LegalEntity:id | 23158a71134da3673e31f96a4bd094967ed630e1 | eng | us_sam_exclusions | usgsa-s4mr3q1p4 | |||
LegalEntity:id | 6bbf8ab398d4d59625247dd56fe4850b168c836a | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:id | f8a0eafaf9235842406641356b011a850a7ba8e4 | eng | 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 | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppgq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1xb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1x9 | |||
LegalEntity:topics | sanction | eng | 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 | |||