Statements: Bank Keshavarzi Iran

Canonical ID: NK-ARPb6PgBzknS93KVKGb27t · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, PO BOX 14155-6395, 129 PATRICE LUMUMBA ST, JALAL-AL-AHMAD EXPRESSWAY, 14454	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p7sp`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7sp`	2024-06-14
`LegalEntity:createdAt`	2010-06-16		us_sam_exclusions	`usgsa-s4mr3q1x6`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-06-14
`LegalEntity:id`	f65154ca0f4926b3ed515d09020bf6e5cb82dbbd		us_sam_exclusions	`usgsa-s4mr3qfc0`	2026-01-06
`LegalEntity:id`	88880ae689cb3cb677a17523ff7ddadf7a4a1da0		us_sam_exclusions	`usgsa-s4mr3p7sp`	2026-01-06
`LegalEntity:id`	45dd38f1c02a5ce2ffd7b2a1c9def93bfce9bf53		us_sam_exclusions	`usgsa-s4mr3q1x6`	2026-01-06
`LegalEntity:name`	AGRICULTURAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3p7sp`	2024-06-14
`LegalEntity:name`	BANK KESHAVARZI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-06-14
`LegalEntity:name`	BANK KESHAVARZI	eng	us_sam_exclusions	`usgsa-s4mr3q1x6`	2024-06-14
`LegalEntity:notes`	(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3q1x6`	2025-07-23
`LegalEntity:notes`	(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2025-07-23
`LegalEntity:notes`	(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3p7sp`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q1x6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7sp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qfc0`	2025-12-29
`LegalEntity:uniqueEntityId`	T9XUN2BRM6W3	eng	us_sam_exclusions	`usgsa-s4mr3qfc0`	2024-12-03
`LegalEntity:uniqueEntityId`	SCSLAWLZ3UG3	eng	us_sam_exclusions	`usgsa-s4mr3q1x6`	2024-12-03
`LegalEntity:uniqueEntityId`	V1L7ZBFFCV37	eng	us_sam_exclusions	`usgsa-s4mr3p7sp`	2024-12-03

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