Keep updated
Get in touch
Canonical ID: NK-ARPb6PgBzknS93KVKGb27t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, 14454 Tehran | eng | us_ofac_sdn | ofac-4639 | |||
Organization:addressEntity | addr-d55657dd33732bb8687b8548530cb88fdefbdad2 | eng | us_ofac_sdn | ofac-4639 | |||
Organization:alias | AGRICULTURAL BANK OF IRAN | eng | us_ofac_sdn | ofac-4639 | |||
Organization:alias | BANK KESHAVARZI | eng | us_ofac_sdn | ofac-4639 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-4639 | |||
Organization:id | 0c6b66b3f92e5ed7ef61937e4d7a2b37d797d582 | eng | us_ofac_sdn | ofac-4639 | |||
Organization:name | BANK KESHAVARZI IRAN | eng | us_ofac_sdn | ofac-4639 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-4639 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-4639 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4639 | eng | us_ofac_sdn | ofac-4639 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4639 | |||
Organization:website | http://www.bki.ir/ | eng | us_ofac_sdn | ofac-4639 | |||
Organization:website | http://www.agri-bank.com/ | eng | us_ofac_sdn | ofac-4639 | |||