Statements: BANK EGHTESAD NOVIN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idd34b454a1c9fc09ea693ea4f3680f3b68624890dengiso9362_bicbic-BEGNIRTH
Company:idf5872a7570aab73d161ae7f3760d3c41d546a837permidpermid-5000031008
Organization:idb03a50948478dfac6ae0f38058d7458633c5370aengus_ofac_sdnofac-13131
Company:id66306738478377fdd00bd94211078c28db4a4627ext_us_ofac_press_releasesofac-pr-56abe2ffb5a1a3516735bc70fd990fa64ee8231e
Organization:id3205f6c81899831430008300e93eb4447b4a400cus_trade_cslofac-13131
LegalEntity:id2e31e52aee773a6e5e2600d856c7e9b9ed1dfcdaengus_sam_exclusionsusgsa-s4mr3rjm5
LegalEntity:id712d2e281c2136486d57594be015ab2a8fee50f4engus_sam_exclusionsusgsa-s4mr3rjm4
LegalEntity:id3d3c5599e7d497297126b0ccff1391c9c91a1436engus_sam_exclusionsusgsa-s4mr3rjm6
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