Statements: BANK KESHAVARZI IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also BANK KESHAVARZI, BANK KESHAVARZI IRAN)engus_sam_exclusionsusgsa-s4mr3p7sp
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
Organization:notesall offices worldwideengus_ofac_sdnofac-4639
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