Statements: BANK EGHTESAD NOVIN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24, IRNengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:id47ee612dcdb0200bba12af7a6b8c05859498b1faengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:idef20f8615ad64b06c2424a126abeb213b3021e35engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:id049d460f89139d78ff73fe24e16f5228463d5c50engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:nameBANK-E EGHTESAD NOVINengus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:nameEN BANK PJSCengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:nameEGHTESAD NOVIN BANKengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:notes(also BANK-E EGHTESAD NOVIN, EN BANK PJSC)engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:notes(also EGHTESAD NOVIN BANK, EN BANK PJSC)engus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:notes(also EGHTESAD NOVIN BANK, BANK-E EGHTESAD NOVIN)engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:uniqueEntityIdH39ANKBKP163engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:uniqueEntityIdZKDDLRM1GS79engus_sam_exclusionsusgsa-s4mr3rjm6
LegalEntity:uniqueEntityIdZKJJUA8AUCW6engus_sam_exclusionsusgsa-s4mr3rjm5
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting