Statements: IRAN OVERSEAS INVESTMENT BANK LIMITED

Canonical ID: NK-276gB7L8sFEhctkuEpZsus · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3ppgq
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC)engus_sam_exclusionsusgsa-s4mr3q1xb
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3q1x9
LegalEntity:notes(also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED)engus_sam_exclusionsusgsa-s4mr3q1p4
Organization:notesall offices worldwideengus_ofac_sdnofac-4642
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