Statements: BANK KESHAVARZI IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, PO BOX 14155-6395, 129 PATRICE LUMUMBA ST, JALAL-AL-AHMAD EXPRESSWAY, 14454, IRNengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:idb8ccea8c5b51119f86428bec405acd5ae30c82d9engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:id391917c1ff6eff63feb8cc2bced34648ebcc9014engus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:idce5fccd6f661a6f7e0d9e00d3fd7252a0e3bd661engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:nameBANK KESHAVARZIengus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:nameAGRICULTURAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:nameBANK KESHAVARZI IRANengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:notes(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI)engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:notes(also AGRICULTURAL BANK OF IRAN, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:notes(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x6
LegalEntity:uniqueEntityIdT9XUN2BRM6W3engus_sam_exclusionsusgsa-s4mr3qfc0
LegalEntity:uniqueEntityIdV1L7ZBFFCV37engus_sam_exclusionsusgsa-s4mr3p7sp
LegalEntity:uniqueEntityIdSCSLAWLZ3UG3engus_sam_exclusionsusgsa-s4mr3q1x6
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting