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Canonical ID: NK-9Kisub3oWVYzXqq4j4H9MF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, SEPAHOD GHARANI NO. 24, CORNER OF ARAK ST., IRN | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:id | 9b560ff0599a0747fdea328ca33e96746b66bb27 | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:id | 8d9cbd61a25807ed1dd8acf266682fad4150afbe | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:name | BANK-E SARMAYEH | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:name | SARMAYEH BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:notes | (also BANK-E SARMAYEH) | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:notes | (also SARMAYEH BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:uniqueEntityId | LBEWQ511NU56 | eng | us_sam_exclusions | usgsa-s4mr3rjmh | |||
LegalEntity:uniqueEntityId | PV98ET9RENY6 | eng | us_sam_exclusions | usgsa-s4mr3rjmj | |||