Statements: BANK EGHTESAD NOVIN

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehranengus_ofac_sdnofac-13131
Organization:addressEntityaddr-b1cbda0b1794785331e23015fe082806ca661833engus_ofac_sdnofac-13131
Organization:aliasEN BANK PJSCengus_ofac_sdnofac-13131
Organization:aliasBank Eghtesad Novinengus_ofac_sdnofac-13131
Organization:aliasBANK-E EGHTESAD NOVINengus_ofac_sdnofac-13131
Organization:countryirengus_ofac_sdnofac-13131
Organization:idb03a50948478dfac6ae0f38058d7458633c5370aengus_ofac_sdnofac-13131
Organization:nameEGHTESAD NOVIN BANKengus_ofac_sdnofac-13131
Organization:programIdUS-IRANengus_ofac_sdnofac-13131
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13131engus_ofac_sdnofac-13131
Organization:swiftBicBEGNIRTHengus_ofac_sdnofac-13131
Organization:topicssanctionengus_ofac_sdnofac-13131
Organization:website http://www.enbank.ir/engus_ofac_sdnofac-13131
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