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Canonical ID: NK-9Jw3VJsfPatkvDQbrQWC7n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-25066 | |||
LegalEntity:notes | (also PARSIAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjm8 | |||
LegalEntity:notes | (also BANK-E PARSIAN) | eng | us_sam_exclusions | usgsa-s4mr3rjm7 | |||