Canonical ID: NK-8x2vEoVDRYHzxSDCnp3bGd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf) | ir_uani_business_registry | ir-br-co-97f3328a2c580fc810508b46cfc9114ceca8db9f | ||||