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Canonical ID: NK-9Jw3VJsfPatkvDQbrQWC7n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran | eng | us_ofac_sdn | ofac-25066 | |||
Organization:addressEntity | addr-cb3dc6f0207e701cec4b94027543475b189dee45 | eng | us_ofac_sdn | ofac-25066 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25066 | |||
Organization:id | c4fff11f34541e7a21e3f16f015487ee262cde0a | eng | us_ofac_sdn | ofac-25066 | |||
Organization:name | Parsian Bank | eng | us_ofac_sdn | ofac-25066 | |||
Organization:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-25066 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25066 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25066 | eng | us_ofac_sdn | ofac-25066 | |||
Organization:swiftBic | BKPAIRTH | eng | us_ofac_sdn | ofac-25066 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25066 | |||
Organization:website | http://www.parsian-bank.com/ | eng | us_ofac_sdn | ofac-25066 | |||